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Author: Simmons Wagner, LLP

When Does a Business Dispute Become Criminal Fraud in California?

Business disagreements happen every day. A customer claims they were promised something different. A business partner disputes where money went. An investor believes important information was withheld. A vendor accuses a company of failing to honor an agreement. Most...

Why Intent Matters in a California Business Fraud Case

A business transaction can look suspicious in hindsight. A financial projection turns out to be wildly inaccurate. Money is transferred between accounts shortly before a company collapses. An investor loses everything. A customer discovers that information provided...
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