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  2. Fraudulent concealment - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_concealment

    Fraudulent concealment is a common law doctrine that may be invoked to toll a statute of limitations. Under this doctrine, if a defendant has concealed his misconduct, then the limitations period shall start from the point when the plaintiff discovers his claim, or should have discovered it with due diligence. [ 1 ]

  3. Stambovsky v. Ackley - Wikipedia

    en.wikipedia.org/wiki/Stambovsky_v._Ackley

    Stambovsky v. Ackley, 169 A.D.2d 254 (N.Y. App. Div. 1991), commonly known as the Ghostbusters ruling, was a case in the New York Supreme Court, Appellate Division.The court held that a house, which the owner had previously advertised as haunted by ghosts, was legally haunted for the purpose of an action for rescission brought by a subsequent purchaser of the house.

  4. Selling Sunset’s Jason Oppenheim sued for fraud in $5m ...

    www.aol.com/news/selling-sunset-jason-oppenheim...

    The Netflix series focuses on the glamorous yet competitive Los Angeles real estate market. The lawsuit accused the 46-year-old of being “fully aware” of the house’s problems.

  5. Einstein v. 357 LLC - Wikipedia

    en.wikipedia.org/wiki/Einstein_v._357_LLC

    Einstein v 357 LLC is a United States New York Supreme Court landmark decision which addresses a party's discovery obligations and the safeguarding of evidence. [1] In particular, this decision addresses the issue of the intentional destruction of digital evidence when litigation has commenced or is reasonably anticipated.

  6. A real-estate industry reeling from sexual misconduct ... - AOL

    www.aol.com/real-estate-industry-reeling-sexual...

    Prosecutors accused luxury real-estate agents Oren and Tal Alexander of sex trafficking this month. They are the latest in a series of top figures in real estate accused of sexual abuse or harassment.

  7. Real Estate Fraud: The Story of the Ponzi Scheme Widow - AOL

    www.aol.com/news/2010-07-02-real-estate-fraud...

    The ultimate victim of a real estate Ponzi scheme mastermind, who allegedly defrauded millions of dollars from his clients, could turn out to be his own wife of 38 years. The lesson for homeowners ...

  8. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    Fraudulent misrepresentation is defined in the 3-part test in Donohoe v Donohoe , where the defendant Donohoe was categorically declared completely fraudulent as he: (i) knows the statement to be false, [67] or (ii) does not believe in the statement, [68] [38] or (iii) is reckless as to its truth.

  9. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.