I found out my father had 70% share in a company. Not the president of the company. (Passed away, 2008 August) Definite!!! since i saw the SEC 2008 of the company.
But when i saw the SEC for 2009, his name was gone. I asked the president, and he said "the company is mine. It was since the begining."
Which i do not believe.
None of our family members were told regarding the transfer of ownership neither signed any documents.
Actually he`s a foreigner (Japanese)
I have him hold departure now wih a different case. (which he`s able to go out and back with some legal docs)
What do I need to have him BLACK LISTed??
Also, have any suggestions with the stock share?
Can I have him arrested by a crimanl case?
PLEASE help me go through this problem.