This so called known person who is in US on a H1B visa conned us into invest in a gas station business in which he is a 50% partner He is a IT professional. After constant convincing we invested most of our hard earned $$$ for 10 years. He also signed a Notarized document saying he is 50% owner of it. After few months claims he is not at all a owner of it and they closed down the business and have sold all his property like house / car etc and have moved away to some other state and not responding to my emails nor I know where he is. but I am sure he is somewhere in US. all I've is his Drivers license. I went to Police they say it is a civil case so I've to go through an attorney.
My Q is what else can I do? Can I report this to ICE or USCIS (I know for a fact he is working for his green card) so that this guy will not con someone else and run away with their money too? if so, how do I report this fraud to the govt.?
Any help? Any idea please?
Thanks
My Q is what else can I do? Can I report this to ICE or USCIS (I know for a fact he is working for his green card) so that this guy will not con someone else and run away with their money too? if so, how do I report this fraud to the govt.?
Any help? Any idea please?
Thanks
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