Investment fraud encompasses a wide array of deceptive practices designed to misappropriate investor funds through misrepresentation, manipulation, or outright deceit. Affinity fraud is one such practice where scammers exploit the trust inherent in religious or ethnic communities to offer fraudulent investment opportunities. Both individual investors and institutional stakeholders may fall…

Hiring a personal injury lawyer is a critical decision that can influence the success of your case and the compensation you receive, making it essential to ask important questions during your initial consultation. With so many legal professionals available, knowing what to ask during your initial consultation will empower you…

If you’ve been injured in an accident as an accident victim, you might wonder whether it’s worth hiring a personal injury lawyer. While some minor claims can be settled directly with insurance companies, many situations call for professional legal representation. Understanding when to bring in an attorney can significantly affect…

Are you or someone you love being financially manipulated, isolated, or stripped of financial freedom? Financial abuse is one of the most underreported yet deeply damaging forms of mistreatment, often concealed behind closed doors and disguised as concern, support, or control. Financial abuse is a specific form of coercive control,…

Unlawful Touting I FALSE ADVERTISING I FRAUD I ENDORSEMENT I SOCIAL MEDIA FRAUD – Kim Kardashian Settles Claim for Unlawful Touting of Crypto Currency and Digital Token for $1.26 Million October 19, 2022 By: Diana Adjadj, Esq. Unlawful Touting? What is Touting? Touting is a practice in which an individual…

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…

ANTITRUST LAWS I BUSINESS FRAUD I CORPORATE FRAUD I BUSINESS AND ANTITRUST I PREDATORY PRICING – Antitrust Laws and Potential Liability for Predatory Pricing June 18, 2021 Antitrust laws per the Federal Trade Commission (FTC) include protection against predatory pricing or below cost pricing. As part of the FTC’s mission…

REAL ESTATE FIDUCIARY I BREACH OF FIDUCIARY DUTY I REAL ESTATE FRAUD LAWYER I REAL ESTATE FRAUD CALIFORNIA I INVESTMENT FRAUD I INVESTMENT FRAUD LAWYER – Real Estate Brokerage and Agent Sued for Breach of Fiduciary and Investment Fraud May 10, 2021 Real estate fiduciary breach occurs when a real…

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…

FRAUD I CORONAVIRUS FRAUD SCHEMES I FINANCIAL FRAUD I INVESTOR FRAUD I COVID-19 SCAMS – Recent Coronavirus Pandemic Financial Fraud Scheme and Securities Investor Fraud December 2, 2020 Since the onset of the Covid-19 pandemic, the California Department of Financial Protection and Innovation has seen a forty percent increase in…