CONSUMER LAW I FRAUD I CONSUMER FRAUD I REGULATORY COMPLIANCE I UNFAIR PRACTICES ACT – Unfair Competition, What is it?

CONSUMER LAW I FRAUD I CONSUMER FRAUD I REGULATORY COMPLIANCE I UNFAIR PRACTICES ACT – Unfair Competition, What is it?  By: Diana Adjadj, Esq. June 14, 2022 Unfair Competition Law Unfair competition laws are geared to protect consumers from unjust business practices and to promote fair competition in the market….

CONSUMER LAW I FRAUD I CONSUMER FRAUD I REGULATORY COMPLIANCE I UNFAIR PRACTICES ACT – False Advertising, What is it?

CONSUMER LAW I FRAUD I CONSUMER FRAUD I REGULATORY COMPLIANCE I UNFAIR PRACTICES ACT – False Advertising, What is it? By: Diana Adjadj, Esq. June 08, 2022 False Advertisement: What is False Advertisement? False advertising and similar regulatory laws fall under consumer protection laws. These consumer protection laws are enacted…

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…

ONLINE MARKETING I CONSUMER FRAUD I REGULATORY COMPLIANCE I UNFAIR PRACTICES ACT– Online Marketing and Online Advertising – Regulatory Compliance with Consumer Protection Laws

ONLINE MARKETING I CONSUMER FRAUD I REGULATORY COMPLIANCE I UNFAIR PRACTICES ACT– Online Marketing and Online Advertising – Regulatory Compliance with Consumer Protection Laws October 26, 2021 Online marketing and online advertising, the necessity of regulatory compliance with consumer protection laws to avoid liability for fraud. ONLINE MARKETING Online marketing…

FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW I INVESTOR FRAUD – Disgorgement of Fraudulent Profits

FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW I INVESTOR FRAUD – Disgorgement of Fraudulent Profits August 27, 2021 Disgorgement Order Following a Finding of Investor Fraud Disgorgement of ill-gotten gains or fraudulently acquired profits is a remedy available to victims of investment fraud. Investment Fraudster, Michael Lathigee, was found liable…

FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW – Contract Fraud

FRAUD I CONSTRUCTIVE FRAUD I CONTRACT LAW – Contract Fraud August 11, 2021 Contract fraud occurs when a party knowingly makes a false claim in order to induce another party to enter a contract, and/or a party makes a false claim as to information included in the contract itself.  Upon…

FALSE ADVERTISING I FRAUD I ENDORSEMENT I SOCIAL MEDIA FRAUD – Social Media Influencers found Liable for False Advertising and Endorsement Fraud

FALSE ADVERTISING I FRAUD I ENDORSEMENT I SOCIAL MEDIA FRAUD – Social Media Influencers found Liable for False Advertising and Endorsement Fraud July 02, 2021 False Advertising in Social Media Social media is a major platform for marketing and advertisements and often is a lucrative line of revenue for influencers. However,…

REAL ESTATE FIDUCIARY I BREACH OF FIDUCIARY DUTY I REAL ESTATE FRAUD LAWYER I REAL ESTATE FRAUD CALIFORNIA I INVESTMENT FRAUD I INVESTMENT FRAUD LAWYER – Real Estate Brokerage and Agent Sued for Breach of Fiduciary and Investment Fraud

REAL ESTATE FIDUCIARY I BREACH OF FIDUCIARY DUTY I REAL ESTATE FRAUD LAWYER I REAL ESTATE FRAUD CALIFORNIA I INVESTMENT FRAUD I INVESTMENT FRAUD LAWYER – Real Estate Brokerage and Agent Sued for Breach of Fiduciary and Investment Fraud May 10, 2021 Real estate fiduciary breach occurs when a real…

AVIATION LAW I FRAUD I BREACH OF FIDUCIARY DUTY I BUSINESS LITIGATION: De Facto Director of Aviation Corporation Breaches Fiduciary Duties and Usurps Corporate Opportunity

AVIATION LAW I FRAUD I BREACH OF FIDUCIARY DUTY I BUSINESS LITIGATION I Usurped Meaning I Corporate Breach I Director Fiduciary: De Facto Director of Aviation Corporation Breaches Fiduciary Duties and Usurps Corporate Opportunity March 19, 2021 On January 31, 2008, a petition was filed for an involuntary chapter 7…

FRAUD I CONSTRUCTIVE FRAUD I BREACH OF FIDUCIARY DUTY – What is the Statute of Limitations in Fraud, Constructive Fraud and Breach of Fiduciary Cases

FRAUD I CONSTRUCTIVE FRAUD I BREACH OF FIDUCIARY DUTY – What is the Statute of Limitations in Fraud, Constructive Fraud and Breach of Fiduciary Cases March 11, 2021 Statute of limitations (“SOL”) mandates that a lawsuit must be filed within a certain time limit. The statute of limitations varies by…

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