Fraud
What is Prime Bank Instrument Fraud?
The U.S Department of Treasury Bureau of Fiscal Service has generally classified fraud schemes that go by a variety of
Silvino Diaz June 15, 2021
Fraud
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Business Partnership Disputes
If My Partner Commits Fraud, Can I be Personally Liable?
Like the answer to many legal questions, it depends. If you are unaware that your partner is committing the fraud,
Eric Gros-Dubois May 26, 2021
Real Estate Law
Attacking the Validity of the Mortgage
One of the ways to win a foreclosure fight is by attacking the validity of the mortgage. There are multiple ways to do this, including but not limited to, using defenses such as fraud, standing to sue, and proving the statute of limitations.
Eric Gros-Dubois March 3, 2020
Business Law
The Ultimate Guide to Financial Securities for 2020 Part 1
In finance, a security is a negotiable financial instrument that holds some type of monetary value. A security can represent a number of positions. Typically, securities represent ownership in a publicly-traded corporation, known as equity securities, or represent a creditor-debtor relationship, known as debt securities.
Eric Gros-Dubois January 3, 2020
Where there’s a will, there’s a way! #CivilTheftRelief
If someone has had money or property taken from them by means of theft, fraud or exploitation, Florida’s Civil Theft
EPGD Law July 13, 2017
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