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Ely
Ely, Counselor at Law
Category: Criminal Law
Satisfied Customers: 3149
Experience:  Private practice with focus on family, criminal, PI, consumer protection, and business consultation.
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My husband invested with anaquaitance $27000.00 and was given

Customer Question

My husband invested with anaquaitance $27000.00 and was given a check to cash if he needed to have the money at any time.He left a message with the broker andthat he needed use of the money and took the cash to the bank and it bounced. He did so with another check and the same happened. He has repeatedly asked the party for the money and receives one excuse after another. We have received other clues that he may be doing the same to others. Who do we contact to start proceedings against this person and what authorities do we notify? SMarino
Submitted: 7 years ago.
Category: Criminal Law
Expert:  AttorneyTom replied 7 years ago.
In which state is the matter taking place?
Customer: replied 7 years ago.
Reply to what?
Expert:  AttorneyTom replied 7 years ago.
Please clarify:
In which state is the matter taking place?