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Re:Ask HN: Help I need advice on fraud by tdicola on Monday March 31, 2014 @11:40AM (#7502135)
Unfortunately at a normal rate of $300/hr or so you're going to rack up well over $2000 in attorney fees.
Re:Ask HN: Help I need advice on fraud by daseong on Monday March 31, 2014 @11:55AM (#7502221)
IMHO he should still talk to an attorney.

If he provided financial services without a proper license, he might be in a world of hurt.