South Florida a Haven for All Types of Fraud

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Most misrepresentation and civil fraud cases arise from a contract situation. Misrepresentation in a contract can be innocent or fraudulent, but both can be grounds to void a contract. If the misrepresentation is fraudulent, then the victims of the fraud may also sue for damages.

Statute of Frauds in Florida. The state of Florida has variations of the statute of frauds – a different one for varying transaction types. There are 3 statutes meant for goods exceeding $500, $1000 and $5000. The state law requires a written agreement regardless of the time when the contract will be performed.

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Fraud Detection for Co-ops and Condos When You suspect Something is Amiss By Jonathan barnes 2010 jan finance management criminals like Bernard Madoff and other so-called "white collar" lawbreakers have made headlines recently with their financial double-dealings, but unfortunately, fiscal mismanagement and fraud also happen in co-op and.

South Florida has become the nation’s organized fraud capital, becoming a magnet for those looking to make a quick buck by being dishonest, sneaky and deceptive in their business dealings. Florida ranks number one in identity theft with complaints coming in every year and increasing in number annually.

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How Addicts Are Lured Into Sex Trafficking By Florida's Fraudulent Treatment Centers Fraud Investigator Miami, Florida. McGuinness and Associates is a premier fraud investigation team. Our team can perform fraud investigator services for a variety of fraud types. Based in Miami, Florida, our investigation team works on cases nationwide. We have experience with different types of fraud investigation cases.

Public Assistance Fraud Investigations & Criminal Charges South Florida Public Assistance Fraud Crimes. With the economic downturn of the past few years, Florida’s agencies that oversee the distributions of benefits are taking a closer look at applicants.

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