Question:

What type of legal action can I take against a Canadian man running a scam?

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Several people in the U.S. became victims of of a man running a ponzi type scheme. This man and his business are located in Canada. We have documents and articles pertaining to this alleged scheme. He defrauded millions of dollars from people in the U.S and Canada as well. The Canadian Government are dragging their feet. Is there any legal action we can take in the U.S. or pursue criminal charges against this man.

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  1. Dummy You gave him cash, didn't you.

    You got no where to go if you did.

    He has your money and alot of others and a canadian Lawyer that can practice in the US, they both speak french and tapping his phone to get an edge over him is impossible.

    It is like a political promise if it sounds to good to be true it probably is.

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