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…

CONSUMER PROTECTION LAWS I FALSE ADVERTISING I FRAUD – Fraud, False Advertising and Unfair Competition Law the Correlation   

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

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…

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…

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…

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