FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – Fraudulent Coronavirus “Pop-Up” Testing Sites April 5, 2020 The FBI and AG are investigating the newest coronavirus scam, which includes fraudulent “Pop-Up” testing sites.  Most recently in Kentucky, there were two pop-up testing sites that claimed to be medical companies affiliated…

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 – Constructive Fraud and Breach of Fiduciary Duty, what is the Difference? January 31, 2020 What is the difference between a Cause of Action for Constructive Fraud and a claim for Breach of Fiduciary Duty?  [1] The Statutes of Limitations differ for Breach of…

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…

FRAUD I BREACH OF FIDUCIARY DUTY – What Fiduciary Duties are Owed? A Fiduciary owes the Duty of Confidentiality. What happens if a Fiduciary Breaches their Duty of Confidentiality? January 22, 2020 A Fiduciary owes a Duty of Confidentiality A fiduciary is an individual or corporation to whom property or…

FRAUD I BREACH OF FIDUCIARY DUTY – What Fiduciary Duties are Owed? A Fiduciary owes the Duty of Undivided Loyalty. What happens if a fiduciary breaches their duty of Undivided Loyalty? January 16, 2020 A Fiduciary owes a Duty of Undivided Loyalty A fiduciary is an individual or corporation to…

FRAUD I BREACH OF FIDUCIARY DUTY – What Fiduciary Duties are Owed? A Fiduciary owes the Duty to use Reasonable Care. What happens if a fiduciary breaches their duty to use Reasonable Care? January 09, 2020 A Fiduciary owes a Duty to Use Reasonable Care A fiduciary is an individual…

FRAUD I BREACH OF FIDUCIARY DUTY – What is a Fiduciary Duty? What does a Breach of Fiduciary Duty mean? What is a Fiduciary? January 07, 2020 What is a Fiduciary Duty? Some relationships are so important that actions taken in violation of that relationship is grounds for damages in…

FRAUD – What Constitutes Fraud in California? What does a Cause of Action for Fraud by Negligent Misrepresentation in California Mean? What does a Cause of Action for Constructive Fraud in California Mean? January 02, 2020  A common question we get is “[w]hat is Fraud in California” and “[w]hat constitutes…

FRAUD – What Constitutes Fraud in California? What does a Cause of Action for Fraud by Concealment in California Mean? December 30, 2019 A common question we get is “[w]hat is Fraud in California” and “[w]hat constitutes Fraud in California”.  Fraud occurs in a wide range of settings, such as…