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Posts tagged "Fraud"

Authorities allege over $1.3 billion stolen in Ponzi scheme

In any case dealing with investments in Houston, the potential of sustaining losses is ever-present. Many may say that is simply the price one pays for delving into the investment market. Yet when people invest funds, they typically do so for a very specific purpose. That purpose is typically proposed by their investment brokers, and the exchange of monies only occurs under the condition that the funds be used for those specified goals. Any other use of the money could potentially constitute fraud on the part of the broker. 

The 1-2-3 of establishing fraud

Not every challenge you come across in a business deal is confined to your contract. The situation that leads up to you signing the contract is sometimes just as important legally as the document itself. At the Kruckemeyer Law Firm we often encounter confusion regarding this subject.

What are some home modification scams?

If you’re having a hard time keeping up with mortgage payments in Houston, you may be interested in a home modification loan. While these loans can help you lower your mortgage payments, you should also be aware of common frauds targeting individuals in a tough financial spot. The Federal Trade Commission explains different tactics and how you recognize a potential issue.

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The Kruckemeyer Law Firm
919 Milam Street
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Houston, TX 77002

Phone: 713-364-0148
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