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Paralegal for Financial Fraud Federal Civil court

We are the plaintiffs and we are looking for paralegal or paralegal litigation assistance team that can handle filing of complaints against FIVE large non profit organizations in US federal civil court throughout the US in their proper jurisdictions

We have detailed professionally assembled documentation and financials stemming and discovered from 2 previous cases to clearly justify all allegations and from that....a much bigger new Federal Court Case.

Documented and Justified Allegations include but not limited to

FINANCIAL FRAUD

RACKETEERING

EMBEZZLEMENT

RICO

MONEY LAUNDERING

UNJUST ENRICHMENT

AIDING AND ABETTING

BREACH OF FIDUCIARY

We are seeking settlement have complete game plan formulated

WE ARE SEARCHING FOR ASSISTANCE WITH

1. Ability to produce similar UNDATED yet READY TO FILE Federal Court complaint for FIVE different non profit organization in FIVE different states and jurisdictions to bolster settlements

2. Ability to produce READY TO FILE... UNDATED FINANCIAL SUBPOENOA for Federal Court from to show defendants we WILL NOT HESITATE and HAVE THE RIGH TO to subpoena the highly incriminating financials to bolster the demands and produce settlement

3. Financial experts to back up the combination Financials and actions of involved participants and the above financial law status of the organization to clearly justify allegations listed above to bolster the demands and produce settlements

4 . Produce and have on notice financial experts that will at a moments notice diligently forensically dissect the subpoenaed non profits financials for criminal activity financial fraud money laundering and tax evasion and their related parties and individuals.

We are mountain standard time...

Write us for more information

We are ready to move

Thank you

Kemahiran: Kajian Undang-undang, Penulisan Undang-Undang

Tentang Klien:
( 1 ulasan ) lake havasu city, United States

ID Projek: #33958821

Dianugerahkan kepada:

(106 Ulasan)
7.5

13 pekerja bebas membida secara purata $53/jam untuk pekerjaan ini

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adedoyin121

FILING OF COMPLAINT AGAINST NON-PROFITABLE ORGANIZATION!!! l’m a qualified Lawyer and also an expert in legal writing who has lots of experience in Filing all forms of court paperworks (Motions, Requests, Lawsuits), M Lagi

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Ajazfreelancer2

Hello, I’m highly specialized in legal writing. I'll put my years of investigative, organizational, and legal expertise to work for you and to help you achieve your objectives. I pay close attention to my clients' big Lagi

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kanwar8484878

Hi, I have immense experience of providing Legal Process Outsourcing Services to ProSe persons. LITIGATION LEGAL ASSISTANT AND PARALEGAL SERVICES at fraction of Attorney cost in: 1. Legal Research 2. Family Law: Di Lagi

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wilfrednjorog

Hey! I am professional writer with the vast skills and qualifications necessary for this job. I have experience in Legal Research and Legal Writing. I am confident that I can produce high-quality work that meets your Lagi

$25 USD / jam
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DivineSolutions1

Hello, I am a professional legal writer with over 5 years’ experience. I have worked as a paralegal as an independent contractor and drafted briefs in Immigration, civil, and criminal law cases. I have strong writing Lagi

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monicawriter99

Hey! I am interested in your project Looking for paralegal or paralegal team that can handle filing of complaints against large non profit organizations in US federal civil court throughout the US We have all the do Lagi

$25 USD / jam
(0 Ulasan)
0.0
liveexperts123

Hi there, I have read your project description and i'm confident i can do this project for you perfectly.I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the Lagi

$50 USD / jam
(0 Ulasan)
0.0
SHABNAM10AKTHER

Greetings! Do you need readable, accurate and specific writing and proofreading for your project? I am here to help you as a writer and editor. I can assure you the high quality work enriched with creativity. My resea Lagi

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(0 Ulasan)
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syedmishwazshah

Welcome! Thanks for your offer. I can do your work, I am professional legal writer , I am also a law student . If you want first class communication, creative work, deliver on time than do hire me.

$40 USD / jam
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VictoriaLLacerda

Hello, my name is Victoria. I have five years of experience as a paralegal filing in local, state and federal courts. I interned at the District Attorney's Office in Suffolk County during my undergrad while being Presi Lagi

$40 USD / jam
(0 Ulasan)
0.0