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…

TESTIMONIAL – Client Review – Personal Injury May 20, 2019 It is an honor to represent and serve our personal injury clients.  At Adjadj Legal Group we walk hand and hand with our personal injury clients during the course of their treatment and in the recovery stages.  By the end…

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,…

MISAPPROPRIATION OF FUNDS I FINANCIAL MISMANAGMENT I FRAUD – Audit Reveals Possible Fraud at San Ysidro Elementary School District for Misappropriating Funds and Financial Mismanagement May 13, 2019 In April 2018, the Fiscal Crisis and Management Assistance Team (FCMAT) and the San Diego County office of Education entered into an…

FRAUD – Drew Brees Jewelry Fraud Claim / Jewelry Lawsuit against San Diego Jeweler May 10, 2019             Back in April 2018 Drew and Brittany Brees, filed a fraud lawsuit against San Diego Jeweler, Vahid Moradi and Vahid Moradi, Inc, DBA CJ Charles Jewelers.  At some point a financial advisor…

CAR ACCIDENT – Accident with an Uninsured Driver, What Can I Do? May 7, 2019   All states require that drivers carry a minimum amount of liability insurance, unfortunately, not all drivers comply with this requirement. The Insurance Research Council estimated that 15.2% of all drivers in California were uninsured…

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…

CAR CRASH – Nausea after a Car Accident? Feeling Dizzy after an Accident? April 30, 2019 If you were involved in a car accident and suffered from either whiplash or a direct blow to the head and now are experiencing dizziness, you may have sustained a type of Traumatic Brain…

FRAUD I PONZI SCHEME I ELDER ABUSE – San Diegan Ponzi Schemer Fraudulent Acquires Millions from Locals and Elderly Victims  April 25, 2019 More than 35 San Diegans have come forward alleging that their financial advisor, Christopher Dougherty has defrauded them into investing hundreds of thousands of dollars into a…

FRAUD – What is a Writ of Attachment? Why is it necessary in a Fraud action? April 23, 2019 If a fraud attorney is retained early in a fraud claim, they can help a fraud victims secure a Writ of Attachment and preserve assets to enforce and secure a judgment…