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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. Philip Morris USA Inc. v. Williams - Wikipedia

    en.wikipedia.org/wiki/Philip_Morris_USA_Inc._v...

    At trial in 1999, the jury found for Williams and awarded her $821,485.50 in compensatory damages and $79.5 million in punitive damages. [1] At that time, the verdict was the largest against a tobacco company. [1] The trial court found that the compensatory damages exceeded the state cap and the punitive damages were "grossly excessive".

  4. 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.

  5. 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 ...

  6. Punitive damages - Wikipedia

    en.wikipedia.org/wiki/Punitive_damages

    Punitive damages are entirely unavailable under any circumstances in a few jurisdictions, including Nebraska, Puerto Rico, and Washington. The general rule is that punitive damages cannot be awarded for breach of contract, but if an independent tort is committed in a contractual setting, punitive damages can be awarded for the tort. [25]

  7. Lexington attorney found guilty of defrauding $2M from ...

    www.aol.com/news/lexington-attorney-found-guilty...

    A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging them to invest in.

  8. Conversion (law) - Wikipedia

    en.wikipedia.org/wiki/Conversion_(law)

    Therefore, the defendant's innocent reasons for the act cannot be used as an excuse. It does not matter if the defendant made a mistake. The standard remedy for conversion is a judgment for damages in an amount equal to the fair market value of the property. Punitive damages are also possible, because conversion is an intentional tort.

  9. Trump seeks 30-day delay in enforcement of damages in New ...

    www.aol.com/news/trump-seeks-30-day-delay...

    An attorney for Donald Trump has asked New York Judge Arthur Engoron for a 30-day delay in enforcing civil fraud penalties of more than $350 million.

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