FRAUD – Do I have a Fraud Claim? Recovering Fraud Money August 15, 2019 A common question is “Do I have a Fraud Claim”? This question is often followed by can I recover fraud money? In essence fraud victims often inquire if it is possible to recover fraudulently acquired money…

FRAUD – Legal Liability for Fraud – Civil Tort for Intentional Fraud and Deceit August 09, 2019 The most common question we get is: “What is Fraud”? Civil fraud arises when a wrongdoer utilizes deceitful or intentionally wrongful means for personal or monetary gain often at the cost of another….

FRAUD – WHAT IS FRAUD? Is Fraud Criminal? Is Fraud Civil? August 02, 2019 The most common question we get is: “What is Fraud” which is often followed by “Is Fraud Criminal” or “Is Fraud Civil”. Essentially fraud is an overreaching term that refers to the use of deceptive tactics or…

FRAUD / INVESTOR RIGHTS –Financial Fraud, Asset Misappropriation and the Disgorgement of Ill Gotten Gains July 08, 2019 US Securities and Exchange Commission (SEC) monitors investment advisors and investment advisory firms, specifically those focused on providing investment services to elderly investors.  Most recently SEC has entered a judgment against an…

FRAUD I AUTO FRAUD I INTERNET FRAUD – Biggest Auto Fraud Scheme in San Diego History  June 21, 2019 District Attorney Summer Stephen announced this Thursday, that more than 100 vehicles were stolen though identity theft and fraud schemes dating back to 2016.  Bryan Orr, a San Diego resident is…

FRAUD I BREACH OF FIDUCIARY – Drew Brees alleges Breach of Fiduciary Duty against SD Jeweler Vahid Moradi June 07, 2019 The Brees v. Moradi civil jury trial commenced earlier this week in San Diego Superior Court.  The underlying causes of action include: Fraud, Breach of Contract and Breach of…

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…