Sep 6, 2019 | Construction Litigation, Fraud, Uncategorized
PART III – FRAUDULENT FLORIDA CONSTRUCTION LIENS As powerful as Florida’s construction lien laws are for contractors and subcontractors seeking to protect their rights to payment for services rendered, said laws can provide pitfalls to the overzealous,...
Aug 3, 2018 | Fraud, Uncategorized, Videos
Fraudulent inducement in the state of Florida is a causative action that can be brought against someone who made misrepresentations of fact, caused another person to rely upon those misrepresentations, and then ultimately caused that person to undertake a course of...
Aug 3, 2018 | Fraud, Uncategorized, Videos
A fraudulent lien is one that is calculated either with an intentional effort to inflate the lien, or if it includes materials or services that were not actually provided on the job, or if it’s put together with such a reckless, sloppy approach that there was no...
Mar 18, 2016 | Fraud, Real Estate Law
We previously posted a blog on the emerging issue of real estate wire transfer fraud and how it is currently impacting Florida. See Real Estate Wire Transfer Blog. The FBI is now warning businesses of a related scheme. The FBI is referring to it as “Business E-Mail...
Nov 19, 2015 | Fraud, Real Estate Law
The issue of real estate wire transfer fraud is currently impacting Florida, and buyers and sellers are losing a significant amount of money. What is Real Estate Wire Transfer Fraud? Hackers are using fraudulent emails to deceive the parties involved in a real estate...
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