Palm Desert, CA
Lawsuits and disputes Lawyer at Palm Desert, CA
Practice Areas: Lawsuits & Disputes, White Collar Crime, International Law
OUTCOME: Verdict: $1.6M plus attorneys fees.
My client sold products for a foreign company in the United States. The foreign company created fake invoices to minimize my client's commission and prevented us from obtaining evidence for trial.
OUTCOME: No jail time
Client charged by United States Attorney's Office with submitting false documents to obtain a $200,000 second mortgage loan.
OUTCOME: Settled on terms favorable to elderly client
I sued to cancel a fake foreclosure (as in, it never happened) of an elderly client's house. The scam was perpetrated by a known criminal syndicate.
OUTCOME: Verdict: Defendants intended to defraud my client.
My client was a successful foreign entrepreneur. Old high school chums persuaded him to invest in their business in the United States. The details of the deal made it seem too good to be true...and it ... was. To persuade my client, they conned a big firm lawyer to provide escrow services in the deal, which provided a veneer of credibility. My client lost $2M.
OUTCOME: No charges filed
My clients were accused of fencing stolen property.
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