California | Business Law
I purchased invoices (factoring)from my daughters company to improve her cash flow and make interest on my money. When she had an invoice that wouldn't be paid for 30 days I would pay her 95% of the invoice then when it was paid 30 days later I would get 100% of the invoice. Her partner locked her out of the business and kept over 13,000.00 of invoiced I purchased. Is this a criminal or civil law suit?
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