We need some more facts about the issue As a California Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association...

What would be the basis to argue motion to quash subpoena for production of documents when wrong party is named?

I agree with my colleague . If your boss wants that root that's fine but will delay the process nothing else

Auction seller who sold last item to buyer 10 years ago is sued for Fraud under delayed discovery rule- How can I defend?

As aCalifornia Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified Fraud Examiners) I can help...

I got ripped off by Colonial home warranty co in Del. I live in LA,CA. How can i sue them to get refund.

I agree with my colleagues

Used car fraud question

I agree with my colleague .i may add you need to act fast. Don't wait. As aCalifornia Attorney and one of the very few that are Fraud Examiners (...

Shady car repair tactics, how can I get my old parts back?

A dissent repair shop returns the "old " parts. Obviously your suspicion has basis. As aCalifornia Attorney and one of the very few that are Fraud...

How long Can the FBI and State of California freeze a checking account?

Yes with a limit . You need to communicate with the authorities by using an attorney to show the seriousness of the problem to the appropriate...

I need a lawyer who specializes in contract and fraud, trial is set on September 18 in Central District, Hill street.

As aCalifornia Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified Fraud Examiners) I can help...

My nephew received a cashier's check from someone from an email needing help to distribute funds, if he deposits it is liable?

This is a well known scam.As aCalifornia Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified...

Can my friend be prosecuted for false credit card fraud, if no losses were incurred?

As aCalifornia Attorney and one of the very few that are Fraud Examiners ( CFE member of the Association of Certified Fraud Examiners) I can help...