Litigation – Federal, State and Administrative
- Alternative Dispute Resolution
- Apparel Industry Disputes
- Civil RICO
- Collections
- Entertainment Law
- Entrepreneurial Representation
- Financial Institutions Litigation
- Fraud Recovery Litigation
- Bankruptcy Litigation
- Mediation
- Mortgage Lending Issues
- Partnership and Corporate Disputes
- Civil Racketeering
- Real Estate Litigation
- Survival
- Unfair Competition
- Wrongful Death
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Financial Crimes Defense – Federal and State
- We defend allegations related to:
- Advanced fees
- Appraiser Defense
- Bank Fraud
- Bookkeeping
- Diversion of Construction Funds
- DRE Defense
- Escrow Defense
- Embezzlement
- Financial investments and securities
- Foreclosure assistance
- Healthcare
- Identity theft
- Insurance
- Loan modifications
- Mail Fraud
- Medicare
- Mortgages (Traditional and reverse)
- Mortgage Fraud
- Notary Defense
- Ponzi, Madoff or pyramid deals
- Racketeering
- Real estate deals
- Real Estate Fraud
- RICO
- Short sales
- Telemarketing and boiler rooms
- Welfare
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(818) 380-3088
