CONSUMER PROTECTION LAWS I FALSE ADVERTISING I FRAUD – Fraud, False Advertising and Unfair Competition Law the Correlation September 24, 2021 Consumer protection laws protect consumers from deceptive business practices such as false advertising, fraud and unfair competition. Consumer Protection Laws, what purpose do they serve? Consumer protection laws are…

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 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…

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 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…

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 – Legal Liability for Fraud – Civil Tort for Constructive Fraud or Negligent Misrepresentation August 27, 2019 A common question is, “What is Fraud”? Civil fraud can arise when a fraudster misrepresents to a fraud victim a material fact.  A fraudster can be liable for constructive fraud or negligent…