BUSINESS FRAUD I CORPORATE FRAUD I DAMAGES – Compensation for “Aggrieved Person” who has obtained a “final judgment” against a Corporation based upon the corporation’s fraud, misrepresentation or deceit – VCFCF: Victims of Corporate Fraud Compensation Fund October 31, 2019 The Victims of Corporate Fraud Compensation Fund “VCFCF” provides restitution…

BUSINESS FRAUD I CORPORATE FRAUD – Payment From the Victims of Corporate Fraud Compensation Fund – VCFCF: Victims of Corporate Fraud Compensation Fund October 29, 2019 The Victims of Corporate Fraud Compensation Fund “VCFCF” provides restitution to victims of corporate fraud who have otherwise been unable to collect on their…

SCHOOL FUNDING I CHARTER SCHOOL FRAUD – $50M in State Funds and School Funding Stolen in California Charter School Fraud June 06, 2019 A3education.org, a company with principal offices in Newport, CA, market themselves as offering “full services for start up schools”.  As alleged by the district attorney’s office earlier…

BUSINESS FRAUD I INVESTOR FRAUD SAN DIEGO – Contract Misrepresentation I Fraud by Misrepresentation May 30, 2019 Business Fraud, Corporate Fraud and Investor Fraud can occur in any business dealings and in a variety of manners.  Fraud tends to be most prevalent during transactions, negotiations and the execution of agreements. …

BUSINESS FRAUD I CORPORATE FRAUD – How can the Secretary of State help victims of Corporate Fraud – VCFCF: Victims of Corporate Fraud Compensation Fund May 28, 2019 The Secretary of State of California has set up a Victims of Corporate Fraud Compensation Fund “VCFCF” which provides limited restitution to…

BUSINESS FRAUD I CORPORATE SOCIAL RESPONSIBILITY – Fraudulent Misrepresentation and Corporate Social Responsibility of KIND Nutritional Bars   May 23, 2019 KIND, LLC the creators of “healthy” snacks and bars have represented this to be their corporate mission.  However back in March 2015, KIND, LLC’s corporate social responsibility was put…

CORPORATE LAW / BUSINESS FRAUD / CORPORATE FRAUD – What is Corporate fraud?  What is Business fraud?   May 15, 2019 Corporate fraud / Business fraud consist of illegal or dishonest acts committed by individuals or a business entity, which is designed to give an advantage to the perpetrating party,…

CORPORATE LAW – Corporations Claiming Personhood and Fiduciary Duties April 12, 2019   After 2 weeks away from teaching (spring break and a federal trial in Philadelphia), I was finally back in the classroom last night and had the pleasure of discussing the 2003 documentary “The Corporation” with my class….

CORPORATE LAW – Sale and Use Tax on Remote Retailors with Sale over $500k March 12, 2019 Assembly Bill 147 has been introduced by two California lawmakers, in response to the US Supreme Court’s June decision in South Dakota v. Wayfair, Inc., 138 S. Ct. 2080 (2018). In this landmark case…

LEGISLATION / TORT REFORM– Sale and Use Tax on Remote Retailors, AB 147 March 04, 2019   Assembly Bill 147 has been introduced by two California lawmakers, in response to the US Supreme Court’s June decision in South Dakota v. Wayfair, Inc., 138 S. Ct. 2080 (2018). In this landmark case…