Maybe contact the SEC instead, from the criminal perspective. The requirements for accepting investors are pretty objective. So, it may be straightforward to show whether or not they accepted your relative according to SEC rules on private fund raising. If they accepted your relative’s investment inappropriately, then the SEC may pursue the case for you.
https://www.investor.gov/introduction-i ... lletins-27
https://www.investor.gov/introduction-i ... lletins-27
Statistics: Posted by DaBombCat — Fri Sep 05, 2025 10:46 am — Replies 19 — Views 1207