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…

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,…