Topic
Fraud
3,003 published works
All Things ERISA
Stealing from Colleagues? Fraud and Embezzlement in 401(k) Plans
FisherBroyles, LLP respects your privacy and is committed to protecting it through compliance with this Privacy Policy. This Privacy Policy describes the types of information we may collect from you…
Texas Commercial Litigator
Fraud Verdict in Favor of Real Estate Investors Reduced from $7,897,981 to $1,410,400
By Dane Patrick
Introduction. The case of Jang Won Cho v. Kun Sik Kim, involves a dispute between 3 investors who invested in a retail strip shopping mall venture in Houston, Texas. No. 14-16-00962-CV, 2019…
Sentencing Law and Policy
Summer sentencing (with notable particulars) for first college admission scandal parents to enter pleas in court
This Los Angeles Times article, headlined "Bay Area couple first to plead guilty in college admissions scandal," reports on a huge high-profile federal fraud case now getting ever closer to…
Ride the Lightning
FBI Recovers 75% of Monies Reported Fraudulently Wired in 2018
Iowa Cybersecurity Law Blog
Fraudsters May Determine Whether You Have Cyber-Insurance
By John Lande
Many organizations are surprised to learn in the wake of a cyber-incident that their “cyber” insurance does not cover their losses. Very often this is because fraudsters’ method for committing…
International Financial Law Prof Blog
Indian National Extradited to United States to Face Charges for Leadership Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
An Indian national has been extradited to the United States from Singapore to face charges related to his role as an operator of a call center network that targeted U.S…
Legal Profession Blog
Fees Yes, Fraud No
The New York Appellate Division for the First Judicial Department declined to dismiss an excessive fee claim against an attorney but affirmed dismissal of fraud allegationsPlaintiff's fraud claim should have…
International Financial Law Prof Blog
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme
Japanese authorities have extradited to the United States two former executives of a Las Vegas, Nevada, investment company in connection with their alleged roles in a $1.5 billion Ponzi scheme.…
New York Attorney Malpractice Blog
Excessive Claims Weeded Out for Plaintiff
Cascardo v Dratel 2019 NY Slip Op 02957 Decided on April 18, 2019 Appellate Division, First Department is a combination legal malpractice, excessive billing, fraud breach of fiduciary duty case which had several…
Latham.London
Fraud Unravels All – Even Post-Judgment
English Supreme Court rules that there is no reasonable diligence requirement barring a fresh action to set aside a judgment obtained by fraud. Oliver E. Browne and Alex Cox Introduction…