REAL ESTATE INVESTING – What is Wire Fraud?  How to avoid Wire Fraud when Investing in Real Estate July 18, 2019 Wire Fraud includes any form of financial fraud involving the use of telecommunications or information technology.  Currently one of the biggest threats to real estate investing is real estate…

REAL ESTATE INVESTING – Real Estate Wire Fraud is the Most Common Form of Real Estate Fraud July 10, 2019 Currently one of the biggest threats to real estate investing is real estate wire fraud. The way real estate wire fraud is most commonly carried out, is that a person…

FRAUD – Due Diligence Prior to Investing May 01, 2019 One of the best tactics to avoid investment fraud is to preform thorough due diligence prior to entering a transaction.  This leads to the most common question: “What is Due Diligence?”  Due Diligence is an investigation of a potential investment…

FRAUD – Parents involved in the College Admissions Scandal are Charged with Fraud April 04, 2019 Federal officials have unraveled a multimillion-dollar scheme to cheat college admissions standards. Specifically wealthy parents “paid enormous sums” of money to William Rick Singer the CEO of ‘The Key’, and in return The Key would…

LEGAL EDUCATION – Is Fraud the Norm? Students are not Surprised by the College Admissions Scandal? March 27, 2019 News broke earlier this month that wealthy parents paid millions of dollars in bribes, inflated test scores and falsified documents, all to secure their children’s enrollment in elite American Universities.  These…

FRAUD – 3 Reasons Why Investors Should Consult a San Diego Fraud Attorney March 25, 2019   Fraud is most common when buying or selling of property, including real estate, personal property, and intangible property, such as stocks and bonds.  However, even with proof that the underlying fraud has occurred,…