FAILURE TO DISCLOSE I AVIATION LAW I FRAUD I BUSINESS LITIGATION I CASE STUDY: Jet Engine Manufacture found liable for Fraud after Failing to Disclose a Known Defect  By: Diana Adjadj, Esq. August 24, 2022 Failure to disclose is a civil fraud when a seller has an obligation to disclose…

CONCEALMENT I FRAUD I REAL ESTATE FRAUD – Homebuyers Recover Damages from Homeowners and Realtors following Concealment of Structural Defects May 13, 2022 By: Diana Adjadj, Esq. Concealment and fraud liability resulting from homeowners’ failure to disclose and intentional concealment of structural defects in a newly purchased home. Concealment and…

FRAUD CASE DEFINED I FRAUD – What Does a Fraud Case Mean? Fraud Case Defined Fraud is the unlawful use of deceptive means to acquire property, assets, services or a thing of value for personal gain. Fraudulent and deceptive practices include providing false or misleading information as a means to…

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…

REAL ESTATE FIDUCIARY I BREACH OF FIDUCIARY DUTY I REAL ESTATE FRAUD LAWYER I REAL ESTATE FRAUD CALIFORNIA I INVESTMENT FRAUD I INVESTMENT FRAUD LAWYER – Real Estate Brokerage and Agent Sued for Breach of Fiduciary and Investment Fraud May 10, 2021 Real estate fiduciary breach occurs when a real…

AVIATION LAW I FRAUD I BREACH OF FIDUCIARY DUTY I BUSINESS LITIGATION I Usurped Meaning I Corporate Breach I Director Fiduciary: De Facto Director of Aviation Corporation Breaches Fiduciary Duties and Usurps Corporate Opportunity March 19, 2021 On January 31, 2008, a petition was filed for an involuntary chapter 7…

FRAUD I CONSTRUCTIVE FRAUD I BREACH OF FIDUCIARY DUTY – What is the Statute of Limitations in Fraud, Constructive Fraud and Breach of Fiduciary Cases March 11, 2021 Statute of limitations (“SOL”) mandates that a lawsuit must be filed within a certain time limit. The statute of limitations varies by…

FRAUD I CORONAVIRUS FRAUD SCHEMES I FINANCIAL FRAUD I INVESTOR FRAUD I COVID-19 SCAMS – Recent Coronavirus Pandemic Financial Fraud Scheme and Securities Investor Fraud December 2, 2020 Since the onset of the Covid-19 pandemic, the California Department of Financial Protection and Innovation has seen a forty percent increase in…

CIVIL LITIGATION I FRAUD LITIGATION I BREACH OF CONTRACT – Breach of the Implied Covenant of Good Faith and Fair Dealing September 25, 2020 In addition to alleging a breach of contract claim, a plaintiff may also include a separate cause of action for breach of the implied covenant of…