An attorney since 1997, Fleck began his career at the U.S Customs Service fighting import fraud.
He moved on to the Los Angeles County District Attorney’s Office’s White Collar Crimes Division, where as a deputy DA he prosecuted felonies and complex financial crimes, including business, real estate, investment, insurance, and loan fraud as well as identity theft, forgery and money laundering for 10 years.
In private practice since 2009, Fleck has represented people and companies in civil lawsuits to recover money and property after their business partners lied to and cheated them.
Major cases include:
Successful recovery of a client’s home after an infamous con artist had filed 18 forged and fraudulent deeds against the property.
Recovery of almost $2,000,000 for a client whose partner used a second set of books to cheat him.
After two successful decades of fighting con artists in court, Mr. Fleck in 2019 co-founded Veritable Data Solutions, Inc. to develop fraud prevention software designed to stop fraud before it happens. Veritable Data’s first product is a smartphone app to be used by notaries to prevent home title theft, and the second product will be used in the construction industry to prevent forged engineering documents.
Mr. Fleck has established himself as a respected educator in real estate fraud. He has provided training and presentations to fraud detectives, the Mortgage Bankers Association, the International Association of Financial Crimes Investigators, the American Conference Institute, the Federal Mortgage Fraud Working Group, Fannie Mae, the National Notary Association, the Securities and Exchange Commission (SEC), the Federal Deposit Insurance Corporation (FDIC), and major financial institutions. He helped develop and currently teaches the class through which California detectives learn how to investigate real estate fraud.
|Award name||Grantor||Date Granted|
|Prosecutor of the Year||International Association of Financial Crimes Investigators, Southern California Chapter||2008|
|Business and Real Estate Trial Lawyer||Law Office of David L. Fleck, Inc.||2016 - Present|
|Founder and Chief Rainmaker||The Esquire Network (TEN)||2012 - Present|
|Principal Trial Lawyer||Rudoy & Fleck, aPLC||2011 - 2016|
|Civil Litigation Professor||College of the Canyons||2011 - 2013|
|Fraud Litigator||Rudow Law Group||2009 - 2012|
|Felony & Fraud Prosecutor||Los Angeles County District Attorney’s Office||1999 - 2009|
|In-House Attorney||US Customs Service||1998 - 1999|
|Association name||Position name||Duration|
|The Esquire Network (TEN)||President||2012 - Present|
|State Bar of California||Member||N/A|
|Odd Fellows Home of California||Board of Directors, Chair of Legal Affairs Committee||2014 - 2017|
|How a Con-Artist Used the Government to Help Him Steal a House||2017|
|Loopholes in the Law: A Prologue||2017|
|(Alleged) Pharmacy Fraud||2017|
|Anywhere There is Money....||2017|
|University of California at Los Angeles School of Law||JD - Juris Doctor||1997|
|University of California - Los Angeles||BA||1994|
|TEN Glendale Attorney's-Only, Monthly Networking Group||How to Increase Likelihood of Criminal Prosecution of Fraud||2015|
|International Sales Commission Fraud||Verdict: $1.6M plus attorneys fees.|
|Mortgage Loan Fraud||No jail time|
|Fake Foreclosure||Settled on terms favorable to elderly client|
|International Affinity Fraud||Verdict: Defendants intended to defraud my client.|
|The Great Heist||No charges filed|
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