QUESTION

Who to Sue regarding fraud

Asked on Nov 26th, 2014 on Corporate Law - California
More details to this question:
if an individual commits fraud but has established a corporation, is said corporation liable for any fraud he then commits? Who is sued? What legal argument can be used to find this individual liable? For a class report please help!
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1 ANSWER

Real Estate Attorney serving Oakland, CA at Sack Rosendin LLP
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Your lawyer is going to need a lot more facts in order to answer this one. Who actually made the statement? Who heard it? In what context was it made? In what context was it heard? What did the person actually say? Many fraud cases die, because the false statement did not cause any actual harm. If you catch them lying and don't do business with them, how have you been injured? What kind of class poses an open-ended question like this? Please feel free to call me. Dana Sack  
Answered on Nov 26th, 2014 at 1:50 PM

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