Three Defendants Trying to Stay Out of More Trouble in Alleged EB-5 investment Scam
09 / 03 / 2016
Three corporate defendants found themselves in a situation where no one wants to be: trying to convince a federal judge […]
Category: Real Estate Law
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 […]
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 […]
Broad Attorney’s Fees Language in Form Lease Results in Appeals Ruling for Tenant
07 / 22 / 2015
Tony Liu, a business litigation and trial attorney here in Orange County, specializes in representing Chinese and Taiwanese businesses here […]
Proposed $500 Million Mixed Use Development Hinges on Parking Spaces
07 / 15 / 2015
Cars are the life blood of Southern California. If no space can be found to park them, a proposed half […]
Handshake Deals Often Go Sour. Don’t Let It Happen to You.
04 / 27 / 2015
It’s an all too familiar story. College students with a brilliant idea get together, start a hugely successful business then […]
