FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW I INVESTOR FRAUD – Disgorgement of Fraudulent Profits

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

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

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: De Facto Director of Aviation Corporation Breaches Fiduciary Duties and Usurps Corporate Opportunity

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

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…

FRAUD I FINANCIAL FRAUD I ELDERLY NEGLECT I SENIOR ABUSE – Nursing Home Abuse, Skilled Nursing Facility Neglect and Hospice Abuse

FRAUD I FINANCIAL FRAUD I ELDERLY NEGLECT I SENIOR ABUSE – Nursing Home Abuse, Skilled Nursing Facility Neglect and Hospice Abuse November 27, 2020 What is Senior Abuse and What is Elder Neglect? In the United States more than half a million incidents of elder abuse and elder neglect are…

CIVIL LITIGATION I FRAUD LITIGATION I BREACH OF CONTRACT – Breach of the Implied Covenant of Good Faith and Fair Dealing

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 CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS I ELDER ABUSE I SENIOR FRAUD – Coronavirus Fraud Scams Aimed at 60+ Community

FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS I ELDER ABUSE I SENIOR FRAUD – Coronavirus Fraud Scams Aimed at 60+ Community April 30, 2020 Undoubtably there is an inflow of fraudulent Coronavirus ploys, however, the bulk of these Covid-19 fraud scams are aimed at the 60+ community.   In response…

FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – The Coronavirus Crisis has created an Increase in Fraud and the FTC is warning Consumers

FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – The Coronavirus Crisis has created an Increase in Fraud and the FTC is warning Consumers April 2, 2020 The coronavirus pandemic unleashes unprecedented number of online and telephonic scams. Following the stay-at-home order issued in response to the Coronavirus outbreak the…

FRAUD I BREACH OF FIDUCIARY DUTY – What is Constructive Fraud?

FRAUD I BREACH OF FIDUCIARY DUTY – What is Constructive Fraud? January 27, 2020 What is Constructive Fraud? Constructive Fraud occurs when a person or entity gains an unfair advantage over another through unjust or improper means, usually by lying (i.e., making a false representation of material fact) or omitting…

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