FRAUD CASE DEFINED I FRAUD – What Does a Fraud Case Mean? Fraud Case Defined Fraud is the unlawful use of deceptive means to acquire property, assets, services or a thing of value for personal gain. Fraudulent and deceptive practices include providing false or misleading information as a means to…

ONLINE MARKETING I CONSUMER FRAUD I REGULATORY COMPLIANCE I UNFAIR PRACTICES ACT– Online Marketing and Online Advertising – Regulatory Compliance with Consumer Protection Laws October 26, 2021 Online marketing and online advertising, the necessity of regulatory compliance with consumer protection laws to avoid liability for fraud. ONLINE MARKETING Online marketing…

CONSUMER PROTECTION LAWS I FALSE ADVERTISING I FRAUD – Fraud, False Advertising and Unfair Competition Law the Correlation September 24, 2021 Consumer protection laws protect consumers from deceptive business practices such as false advertising, fraud and unfair competition. Consumer Protection Laws, what purpose do they serve? Consumer protection laws are…

FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW I INVESTOR FRAUD – Disgorgement of Fraudulent Profits August 27, 2021 Disgorgement Order Following a Finding of Investor Fraud Disgorgement of ill-gotten gains or fraudulently acquired profits is a remedy available to victims of investment fraud. Investment Fraudster, Michael Lathigee, was found liable…

FALSE ADVERTISING I FRAUD I CONSUMER FRAUD I UNFAIR PRACTICES ACT I CALIFORNIA UNFAIR COMPETITION LAW – False Advertisements and Deceptive Acts July 16, 2021 False Advertisements and Deceptive Business Practices, what is it? False advertising is defined as the publication of any claim that is either deceptive of untruthful….

AVIATION LAW I FRAUD I BREACH OF FIDUCIARY DUTY I BUSINESS LITIGATION I Usurped Meaning I Corporate Breach I Director Fiduciary: De Facto Director of Aviation Corporation Breaches Fiduciary Duties and Usurps Corporate Opportunity March 19, 2021 On January 31, 2008, a petition was filed for an involuntary chapter 7…

CIVIL LITIGATION I FRAUD LITIGATION I BREACH OF CONTRACT – Breach of the Implied Covenant of Good Faith and Fair Dealing September 25, 2020 In addition to alleging a breach of contract claim, a plaintiff may also include a separate cause of action for breach of the implied covenant of…

FRAUD I CIVIL LITIGATION I FRAUD LITIGATION I BUSINESS LITIGATION I BREACH OF CONTRACT – $ 4.3 Million Verdict in favor of Cannabis Investor for Contractual Fraud – A CASE STUDY By: Diana Adjadj, Esq. September 24, 2020 Contract fraud victim alleges being wrongfully ousted from facility by contractor and…

FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – Congress and US Department of Justice respond to Coronavirus Fraud and Abuse of the CARES Act May 12, 2020 In response to the Covid-19 pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide necessary funding for…

FRAUD I BREACH OF FIDUCIARY DUTY – Constructive Fraud and Breach of Fiduciary Duty, what is the Difference? January 31, 2020 What is the difference between a Cause of Action for Constructive Fraud and a claim for Breach of Fiduciary Duty?  [1] The Statutes of Limitations differ for Breach of…