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Fraud Law

Legal Proceedings Civil Fraud Court Rulings Corporate Fraud Litigation Financial Judgments Business Fraud Financial Fraud Breach of Fiduciary Duty Court Proceedings

Judge Enters $160,000 Default Judgment Against Aaron Phypers in Fraud Suit

The decision stems from a widower’s claim over an unpaid refund for costly stem‑cell care that failed.

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Kathy Ireland Sues Longtime Managers, Alleging Decades of Looted Wealth

Trump Appeals to N.Y. High Court to Overturn Remaining Penalties in Civil Fraud Case

New York Appeals Court Overturns Trump’s $500 Million Fraud Judgment, Affirms Civil Liability

Jaguars Pursue $66.6M in Damages from Former Employee Over $22M Theft