FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW I INVESTOR FRAUD – Disgorgement of Fraudulent Profits August 27, 2021 Disgorgement Order Following a Finding of Investor Fraud Disgorgement of ill-gotten gains or fraudulently acquired profits is a remedy available to victims of investment fraud. Investment Fraudster, Michael Lathigee, was found liable…

FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW – Contract Fraud August 11, 2021 Contract fraud occurs when a party knowingly makes a false claim in order to induce another party to enter a contract, and/or a party makes a false claim as to information included in the contract itself.  Upon…