FRAUD CASE DEFINED I FRAUD – What Does a Fraud Case Mean?

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…

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…

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 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

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…

CIVIL LITIGATION I FRAUD LITIGATION I CONSUMER FRAUD I CONSUMER RIGHTS I CONSUMER PROTECTION – What are Consumer Rights? What is Consumer Protection? Do I have a Consumer Fraud Claim?

CIVIL LITIGATION I FRAUD LITIGATION I CONSUMER FRAUD I CONSUMER RIGHTS I CONSUMER PROTECTION – What are Consumer Rights? What is Consumer Protection? Do I have a Consumer Fraud Claim?   September 07, 2020 A consumer is an individual who purchases goods and services for personal or direct use.  The…

INSURANCE BAD FAITH I CIVIL LITIGATION I FRAUD LITIGATION I INSURANCE FRAUD – California Factory Filed Insurance Claim after Burglary and Insurer Wrongfully Denied Coverage – A CASE STUDY

INSURANCE BAD FAITH I CIVIL LITIGATION I FRAUD LITIGATION I INSURANCE FRAUD – California Factory Filed Insurance Claim after Burglary and Insurer Wrongfully Denied Coverage – A CASE STUDY July 31, 2020 A wrongful denial or an unreasonable delay in paying an insurance claim can jeopardize the success or profitability…

INSURANCE BAD FAITH I CIVIL LITIGATION I FRAUD LITIGATION – $2 Million Dollar Umbrella Policy Concealed – Insurer’s Failure to Disclose equates to Bad Faith and Insurance Fraud – A CASE STUDY

INSURANCE BAD FAITH I CIVIL LITIGATION I FRAUD LITIGATION – $2 Million Dollar Umbrella Policy Concealed – Insurer’s Failure to Disclose equates to Bad Faith and Insurance Fraud – A CASE STUDY July 03, 2020 A fraud victim filed a complaint for Fraud Litigation against State Farm Mutual Automobile Insurance…

CALIFORNIA INSURANCE BAD FAITH I FRAUD I CIVIL LITIGATION – When Does Insurance Fraud and Insurance Bad-Faith overlap?

CALIFORNIA INSURANCE BAD FAITH I FRAUD I CIVIL LITIGATION – When Does Insurance Fraud and Insurance Bad-Faith overlap? July 02, 2020 When evaluating claims, an insurer has an obligation to consider the rights and interests of their insured.  In the past courts have specifically held that there is a fiduciary-like…

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

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 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…

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