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Typically, no.

You see, you'd have to prove they were committing an illegal act first, so that they could be prosecuted. And even afterward, you'd have to civilly sue to recover damages, unless the judge awarded compensation.

And most of the time, the money is gone, so it doesn't matter if you won in court, the company is bankrupt, and those who had been running the company have hidden bank accounts that you'll never see.

Best bet? Lick your wounds, learn from your mistake, and move on. Obviously report all that happened to the District Attorney, State's Attorney and BBB, but after that, forget about it. Your energy will be best spent on recovering.

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14y ago

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