Fraud

Case No.116B

Counsel to defrauded investor in connection with multi-million dollar “pump-and-dump” scheme.

By |2023-08-14T17:15:04+00:00August 14th, 2023|Comments Off on Case No.116B

Case No.114B

Recovered in excess of $30,000,000 in dozens of cases as South Florida counsel for one of the largest financial institutions in the country and a government sponsored enterprise prosecuting claims seeking recovery from title insurers for breach of closing instructions, fraud and dishonesty and against loan sellers seeking repurchase and/or indemnification for breach of Master [...]

By |2023-08-14T17:11:51+00:00August 14th, 2023|Comments Off on Case No.114B

Case No.113B

Counsel to prominent Miami real estate developers in defense of fraud claims.

By |2023-08-14T17:03:27+00:00August 14th, 2023|Comments Off on Case No.113B

CHOICE OF LAW

Choice of Law By George Breur | June 6, 2022 Understanding Florida’s Construction Defect Statute Key Questions: Does a corporation domiciled in a different state whose construction contract provides its home state’s law applies in the event of a breach of contract still have to comply with Florida’s Construction Defect Statute? Yes. Can a [...]

By |2022-09-02T13:36:34+00:00August 30th, 2022|Florida Law Tips, MEDIA|Comments Off on CHOICE OF LAW

JUSTICE DELAYED

Justice Delayed By Darci Cohen  |  April 1, 2022 APRIL 1, 2022. Today a new amendment to the Florida Rules of Appellate Procedure goes in to effect impacting punitive damages. Miami is filled with sunshine, beaches and a whole lot of fraud. A simple Google search makes clear that Miami is home to [...]

By |2022-06-29T08:47:44+00:00April 1st, 2022|MEDIA|Comments Off on JUSTICE DELAYED

DIGITAL TOKENS: EXPERTS DISCUSS THE RISKS SURROUNDING OWNERSHIP OF DIGITAL ASSETS AND TOKENS

Digital Tokens: Experts Discuss the Risks Surrounding Ownership of Digital Assets and Tokens by Francis Bignell  November 10, 2021 This November, The Fintech Times is looking to broaden the understanding of digital currencies, ranging from blockchain’s use outside of crypto to CBDCs, in an attempt to replace the notion that digital currencies are a synonym [...]

By |2022-02-27T15:16:14+00:00January 21st, 2022|MEDIA|Comments Off on DIGITAL TOKENS: EXPERTS DISCUSS THE RISKS SURROUNDING OWNERSHIP OF DIGITAL ASSETS AND TOKENS
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