Legal Question in Securities Law in Virginia
Securities Fraud
I invested approx. $80K in ''private placement bonds'' and also rolled-over my 401K into this. Two yrs ago I wrote the ''financial consultant'' demanding liquidation of my investments and the ''check has been in the mail'' ever since! The NJ Attorney General's ofc notified me that they are investigating him and I'm on their ''victims list'' (approx 2 yrs ago) and has made no progress on this case. However, they did say that I would not be a ''high proiroty'' for getting monies returned since I reside in VA and this is a NJ case! Is there any way I could have a civil case against this individual??
1 Answer from Attorneys
Re: Securities Fraud
You certainly may have a civil case against this individual. You may have an action under securities fraud or under common law conversion.