Collection of Money Lent

[derdmann]

What is the name of your state? Nevada

My husband and I lent our trusted financial advisor money. He was going to "loan" it to someone else and would pay us back (after he was paid back) within 30 days, with interest. It has now been 6 months and we are getting the runaround and no money. We have securities accounts with him. What are our legal rights to collect?

 

[las365]

What does your written agreement with him for the loan say?

 

[Dandy Don]

Would you be able to provide a copy (front and back) of the cancelled check you paid him with? Is there anything on the check (the memo portion, for example) that mentions it is a loan? How much money was lent (that determines whether you will go to small claims court or civil court)?