Recent content by cja_

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    Fraudulent invester program?

    I had entered into an angel investment program in early February. Now over the last 5+ months the claims, written and verbal, of these individuals have not come to pass. Also the safeguard supposedly built into the program (a redeem bond) does not seem to be valid. I cannot seem to get the...
  2. C

    Fraudulent Angel investor program?

    I had entered into an angel investment program in early February. Now over the last 5+ months the claims, written and verbal, of these individuals have not come to pass. Also the safeguard supposedly built into the program (a redeem bond) does not seem to be valid. I cannot seem to get the...
  3. C

    Am I liable for what I KNOW?

    I am a manager in an environment that has a history of employing many non-English speaking minorities. They are for the most part very hard working and productive and have presented assumedly valid green cards, soc. sec numbers and/or work visas. Recently I have come into a situation where my...
  4. C

    Investors and Usury?

    I am not sure if this is the most appropriate place to post this message and if not I apologize. If there is a better spot please advise. Situation: I am looking to pick up an angel investor for an upcoming business deal in New York. One of the investors I have been speaking to is from...
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