A question for you: a friend of a friend got
ripped off by his broker -- stole his and others' money, probably a
ponzi-scheme. Has been arrested for this; criminal case is
proceeding. Client just learned that Broker was cooperating with
Feds (I don't know on what subject) in order to stay out of jail for the
past four years, from a 2007 conviction. He faces federal Grand
Jury sentencing this July. Client wonders if he has a case against Feds
for letting him out for these four years, as a convicted felon, and allowing
Broker to operate illegally, and in that time to steal Client's
money. He wonders if he has a case. I think it gets
all caught up in immunity issues, but this is not my world. Any
thoughts? Or are you interested in talking with Client?
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Mark S. Zaid, Esq.
Mark S. Zaid, P.C.
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