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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Masuda, Funai, Eifert & Mitchell, Ltd. ordered by Published Date Descending.
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Buyers, Sellers And Brokers Beware! Your Text Messages Could Be Binding
As technology has developed, courts have increasingly been forced to grapple with the question of whether non-traditional means of communication constitute binding contracts.
United States
29 Mar 2019
2
Fraudster's "Blame The Victim" Defense Fails
Richard Carter was a rancher in Wyoming where he operated a family-owned cattle ranch. He had the misfortune of using a dishonest broker who cost him a lot of money.
United States
12 Sep 2018
3
Fraudster And Victim Both Fail To Shift Loss
Anyone faced with a claim or a loss will look for someone else to pay the claim or bear the loss.
United States
10 Oct 2017
4
Employer Outsmarts Itself And Loses Over $5 Million
Juanita Berry worked as Vice President of Major Accounts for Telamon Corporation, an Indiana telecommunications company. Using her relationship with AT&T...
United States
28 Mar 2017
5
Scam Targeting Attorneys Causes Big Loss To Bank
As many attorneys know, attorneys have been the frequent target of scams, such as those promising a big fee to assist in transferring funds to or from overseas or to assist in a collection case.
United States
12 Dec 2016
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