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…

FRAUD – Do I have a Fraud Claim? Recovering Fraud Money August 15, 2019 A common question is “Do I have a Fraud Claim”? This question is often followed by can I recover fraud money? In essence fraud victims often inquire if it is possible to recover fraudulently acquired money…

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…