South Florida a Haven for All Types of Fraud

In 2016, almost 15,000 complaints categorized as romance scams or confidence fraud were reported to IC3 (nearly 2,500 more than the previous year), and the losses associated with those complaints.

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One common ground for contesting a will is that the will was the result of fraud. If you can prove fraud, some or all of the will may be invalidated, and the property will pass according to the state’s rules for intestacy; that is, for people who die without leaving a will or other means to dispose of their property.

Fraud is generally defined in the law as an intentional misrepresentation of material existing fact made by one person to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with resulting injury or damage.

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Social Security Disability: What NOT To Do The charges against the businesses include allegations of racketeering as well as aiding and abetting fraud in addition to unjust enrichment. said the class action began with a lawsuit against.

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THE USE OF WILLS AND ASSET PROTECTION TRUSTS IN FRAUD AND OTHER. Lecturer in Law, University of South Florida-St. Petersburg, B.A., University of Florida; MBA, Stetson University, J.D., Stetson University.. Part II discusses the types of fraud