Ripped Off Investors in EB-5 Fraud Case Can Try to Recover Lost Assets
09 / 01 / 2016
An ongoing fraud case involving an apparently fake plan to build cancer treatment center located in Montebello, funded by Chinese […]
Category: Real Estate Law
Illegal Acts by Employees May Stain Your Business as Well
10 / 14 / 2015
Confronted with evidence of fraud by one of its employees, a small New York City bank did the right thing. […]
Improvements by Your Neighbor on Your Property May Result in Your Loss of Control
09 / 02 / 2015
An easement is a legal right by one party to enter and access another person’s property for a specific purpose. […]
Court Prevents Commercial Landlord From Double Dipping in Rent Lawsuits
08 / 12 / 2015
If you are a co-tenant in a commercial lease and the rent isn’t paid, can the landlord seek complete recovery […]
How Does PPA’s Alleged Ponzi Scheme Compare to Others?
08 / 04 / 2015
Ponzi schemes are fraudulent investment arrangements where instead of money being invested legitimately, it’s used to pay those engaged in […]
