FRAUD – 3 Reasons Why Investors Should Consult a San Diego Fraud Attorney

FRAUD – 3 Reasons Why Investors Should Consult a San Diego Fraud Attorney

March 25, 2019

Fraud is most common when buying or selling of property, including real estate, personal property, and intangible property, such as stocks and bonds.  However, even with proof that the underlying fraud has occurred, not all fraud claims are prosecuted criminally or rise to such levels.  In the US criminal system provides prosecutors discretion in determining which cases to pursue.  Regardless as to whether or not criminal charges are prosecuted, victims of fraud may still seek civil redress. To see if civil redress is a viable options victims of fraud are encourage to consult with a San Diego fraud attorney as soon as the underlying fraud is discovered.

Retaining a San Diego Fraud Attorney early in the processes is advisable for a multitude of reasons.

• First, prior to entering an investment transaction a San Diego fraud attorney can help review the terms of the transaction and assist with due diligence.
• Secondly, in the event there is a fraudulent transaction a San Diego fraud attorney can assist you in filing a police report, gathering the necessary documents and packaging the material in such a manner that would ultimately entice a prosecutor to pursue criminal charges.
• Lastly, a San Diego fraud attorney can assist victims in seeking civil justice by filing a civil claim when appropriate.

There are many avenues to pursue justice after falling victim to a fraudster for misappropriating funds, both criminally and civilly; however, the ideal situation is to avoid investment fraud all together.  Prior to entering an investment transaction consider consulting a San Diego fraud attorney first.

If you or someone you know, is considering an investment opportunity we invite you to call us today at 619-432-5145 for a free consultation with one of our experienced San Diego Fraud Attorneys.