Arizona Fraud
Posted on July 16, 2020 in Arizona Law Regarding Business and Real EstateOver the last 32 years, we have filed scores of claims for common law fraud, RICO, AZRAC, and fraudulent schemes.
Common law fraud involves a dispute between two people or business entities. It almost always comes from a contractual relationship that went bad or an investment scheme. Unlike criminal fraud cases in which the defendant can go to prison if convicted, in a civil fraud case, the judgment will only be for money. There is strict liability for many types of investment frauds. Lawyers often threaten jail in a civil fraud case, but it never happens. These types of threats border on extortion. The AG, Police or FBI will seldom get involved in a civil dispute where individuals are alleging fraud.
Contract law, common law fraud and, real estate fraud is what we do.
Our years of experience and reputation for being (AAA) Available, Able, and Articulate have earned us the distinction of being among the top small law firms in Scottsdale, Arizona. Please call Bill Miller at 602.319.6899 with questions about your fraud case.
We also handle, Breach of contract, Non-compete agreements, Non-disclosure agreements, Employee theft and embezzlement, Insurance purchases and enforcement of policy coverage, Negotiation and/or enforcement of commercial leases, Negligence and gross negligence resulting in losses, Intentional acts causing a company to suffer damages, Tortious interference with contractual relationships, Unjust enrichment, Real Estate fraud, Consumer fraud, Conversion/Theft, Intentional and/or negligent misrepresentation, Business torts and Real estate title and escrow. Call Bill miller at 602.319.6899