CONCEALMENT I FRAUD I REAL ESTATE FRAUD – Homebuyers Recover Damages from Homeowners and Realtors following Concealment of Structural Defects

CONCEALMENT I FRAUD I REAL ESTATE FRAUD – Homebuyers Recover Damages from Homeowners and Realtors following Concealment of Structural Defects May 13, 2022 By: Diana Adjadj, Esq. Concealment and fraud liability resulting from homeowners’ failure to disclose and intentional concealment of structural defects in a newly purchased home. Concealment and…

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…

BREACH OF CONTRACT I FRAUD I VERDICT – Homeowner Recovers $1.63 Million in Damages against Mortgage Fraud Broker In Fraud, Negligent Misrepresentation, Breach of Fiduciary Duty Action

BREACH OF CONTRACT I FRAUD I VERDICT – Homeowner Recovers $1.63 Million in Damages against Mortgage Fraud Broker In Fraud, Negligent Misrepresentation, Breach of Fiduciary Duty Action October 23, 2019 Susceptible plaintiff prevails in her claims of fraud, negligent misrepresentation and breach of fiduciary dutyagainst a mortgage company and its…

FRAUD I MORTGAGE FRAUD – 3 Arrested in $7 Million California Mortgage Fraud Scheme Targeting the Elderly, 3 Victims Live in San Diego

FRAUD I MORTGAGE FRAUD – 3 Arrested in $7 Million California Mortgage Fraud Scheme Targeting the Elderly, 3 Victims Live in San Diego October 21, 2019 Last week three arrests were made in connection to an elderly fraud scheme that targeted susceptible senior homeowners.  The victims, many of whom were…

FINANCIAL FRAUD I SENIOR FRAUD – Seniors More Susceptible to Financial Fraud – Avoiding Senior Financial Fraud

FINANCIAL FRAUD I SENIOR FRAUD – Seniors More Susceptible to Financial Fraud – Avoiding Senior Financial Fraud July 16, 2019 Chances of falling victim to financial fraud increase as we age.  We become less savvy in financial transactions and become more susceptible to financial fraud as we grow older.  Some…

FRAUD I INVESTOR RIGHTS – Financial Fraud, Asset Misappropriation and the Disgorgement of Ill Gotten Gains

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 ELDER ABUSE – Elderly More Susceptible to Financial Fraud

FRAUD I ELDER ABUSE – Elderly More Susceptible to Financial Fraud June 13, 2019 Studies show that as we age, we become less savvy with financial transactions and become more susceptible to financial fraud.  For this reason, elderly homeowners and landowners fall victim to real estate fraud schemes, often selling…

    Diana Legal