Fraud Law Resources for Oregon and Washington
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FREE EMAIL REPLIES BY SECURITIES LAWYER FOR OREGON AND WASHINGTON STATES
GENERAL INFORMATION FOR CONSUMERS ON FRAUD
Defining Fraud
Degrees of victim of fraud
The plan is not fraudulent
Consumer fraud general information
Fraud by and on consumer Menu
Consumer Fraud Menu
Report a fraud
Fraud - Should I send in the rest of the money
My rights as a consumer fraud victim
SOURCES OF HELP FOR VICTIMS OF FRAUD
My rights as a fraud victim and participant in the fraud
Stock broker liability
Fraud Case Law Menu
Consumer Unlawful Trade Oregon Menu
Consumer Unlawful Trade OR Rathgerber v Hemenway Inc
Fraud by Type Menu
Get Rich Quick - Too Good to be true Menu
American Telecom Menu
Seattle Times article on American Telecom 2 02
WA DFI Press Release on American Telecom 02 02 19
SEC Press Release on American Telecom 01 09 20
Wade Cook Menu
Book on Wade Cook
Federal Trade Commission Wade Cook Settlement
Miscellaneous Get Rich Schemes Menu
Bob Orians deception
Rich and Infamous in the history of fraud
Indentity Theft Menu
Nigerian and other Similar email frauds Menu
03 Story of Nigerian fraud - loss of retirement funds
Nigerian Bank frauds
Ponzi and Loan Fraud Menu
Resource Development Inc Menu
SEC Resource Development Inc Press Release
SEC Civil Complaint in Resource Development Inc case
Tacoma Tribune article on Resource Development 4 17 05
Article on Ponzi and Pump - Dump Schemes 02
Preditory Lending Menu
Loan Fraud
Loan due dilligence checklist
Capital Consultants Fraud Menu
Captial Consultants - Greyson guilty plea
SEC Civil Complaint against Grayson - Capital Consultants
US attorney dismisses charges against Greyson
Greyson fraud in NW Labor Press Article
Znetix Menu
Seattle PI article on Znetix 2 20 02
Seattle Times article on Zenetix 1 25 02
OR Securities Division PR re Znetix
Lawyers sued in Znetix case article 8 30 02
Seattle Times article on court appearance Znetix 8 02 02
Znetix founder Lawrence pleads guilty
Tax Fraud Menu
False slavery tax credit
Tax Fraud with Trusts
Cannot find the fraud you are looking for
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Small claims court menu
WA small claims court information
Definitions and concepts/Law by Topic/Litigation/Small Claims Courts/wa Small Claim Ct info_files/filelist.xml
OR Small claims court information
FRAUD WEBSITES LINKS
Business oriented fraud information website links
Links/Certified Fraud Examiners.htm
Consumer oriented fraud information website links
Links/FED gov_sites.htm
Links/hire_a_lawyer.htm
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Links/Nw_news.htm
Links/or_law_research.htm
Links/OR gov_sites.htm
Links/WA gov_sites.htm
Links/wa_law_research.htm
SEARCH AND SITE HELP FOR FRAUD LAW.ORG
Site Map/Site_map.htm
Authors who have contributed articles to fraudlaw.org
Negative comments on USA provision on liability of clearing broker-dealers
Unfairness in Consumer Protection Cases by Bob Lipson
Links/wsba_disclaimer.htm
Expert Witness - Accountant for Defense Article
Williamson 4 02 article on consumer fraud
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No warranty of content of fraudlaw.org
Professional Access Menu
Bankruptcy Law Menu
Dischargeability in Chapter 13 cases
In re Scovis 2001
In re Slack, 187 F.3d 1070 (1999)
Bankruptcy Cases Menu
WA Summary of Consumer Protection Law
Links/CFE referrals.htm
WA Fraud Case Law Menu
WA Westby v Gorsuch
WA 02 08 Sammann case
WA 02 08 Cary case
WA 02 12 Delta Finance v Yeh
WA - Criss v Ehrsam
WA 02 08 Laporte case
Frauds by Public Companies Menu
Enron Menu
OR Investigation of Enron starts
Arthur Andersen indicment
Snohomish county wins round against Enron
Global Crossing Menu
Telecom accounting issues
BBC Report Global Crossing defends Accounting
SEC and FBI investigate Global Crossing
Global Crossing settles with SEC
Merrill Lynch Menu
SEC PR on analyst fraud 02
03 03 SEC PR Merrill Lynch charge with abetting fraud
03 SEC civil complaint against Merill
03 Forbes article on Merrill fraud
Public Company Fraud Menu
Waste Managment Fraud
Xerox fined by SEC
WorldCom Fraud Menu
SEC Comments WorldCom
Enron fraud was easy to spot
How auditors failed WorldCom
Polution by telephone company fraud
Ebbers takes stand in his defense
02 15 05 Ebbers convicted CNN article
CEOs want Ebbers Punished
Fraudulent transfers menu
OR 02 01 Preferred funding v Jackson 2002
Actions against the Government
Law by Topic Menu
Community Property Law Menu
WA Proportional ownership of securities as community property
Litigation law menu
WA Burden of proof fro preliminary judgment
Washington Civil Rule 12(b)(6)
Pleading fraud with particularity CR 9(b)
Negligent Misrepresentation
Securities Law Menu
Uniform Securities Act menu
Uniform Securities Act of 2002
Uniform Securities Act Comparison - WA modifications
Comparison of WA securities act, Uniform Act and WA modifications Article 1
Comparison of WA securities act, Uniform Act and WA modifications Article 2
Comparison of WA securities act, Uniform Act and WA modifications Article 3
Comparison of WA securities act, Uniform Act and WA modifications Article 4
Comparison of WA securities act, Uniform Act and WA modifications Article 4
Comparison of WA securities act, Uniform Act and WA modifications Article 4
Comparison of WA securities act, Uniform Act and WA modifications Article 4
Comparison of WA securities act, Uniform Act and WA modifications Article 4
Comparison of WA securities act, Uniform Act and WA modifications Article 5
Comparison of WA securities act, Uniform Act and WA modifications Article 6
Comparison of WA securities act, Uniform Act and WA modifications Article 7
WA Amendments to Debenture Act compared to previous act 10 05
OR securities law menu
OR civil liabilty for securities violations
OR Lawyer liability under securities laws
OR Prince v Brydon 1988
OR Purpose of securities laws
Washington Securities Law Menu
WA Choice of Law
WA Civil liability under the Washington Securities Act
SHERMER, v. BAKER, 2 Wn. App. 845, 472 P.2d 589 (1970)
Clausing v DeHart, 83 Wn.2d 70, 515 P.2d 982 (1973)
Haberman v WPPSS, 109 Wn.2d 107, 744 P.2d 1032 (1987)
Hoffer v State of Washington, 110 Wn.2d 415, 755 P.2d 781 (1988)
Hoffer v State of Washington, 113 Wn.2d 148, 776 P.2d 963 (1989)
Hines v. Data Line Systems, 114 Wn.2d 127, 787 P.2d 8 (1990)
WA Douglass v Stanger securities statute of limitations
Definitions and concepts/Law by Topic/SecuritiesWA employee salsperson as seller of security
WA Seller liability analysis
WA Purpose of the Washington Securities Act
Equitable estoppel and laches under Washington Securities Act
Stewart v Steiner Washington adds reasonable reliance into securities law
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Federal Securities Cases Menu
7th Circuit upholds disclaimer of securities liability negotiated between two individuals
Stone v Webster pleading control liability federal securities law
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Warranties and Product Liability Menu
OR Bridgview v Dunning 2003 implied warranties - real estate condominium
WA Williamson v Calibre Homes 2002
RICO Menu.htm
WA 9th circuit Mendoza v Zirkle Fruit
Statute of Limitations Menu
OR fraud case law Menu
WA 02 06 12 Westerberg case
Torts of Oregon and Washington MENU
WA Tort of Negligence
Washington Negligent Misrepresentation Tort
Washington Tortious Interference with Contract
Warranties and Product Liability Menu
FRAUD ON INVESTORS
FRAUD ON SENIORS
Fraud tips
Senior and Elder Fraud - Fraud on Retirees
Viaticals
Predatory Lending
FRAUD ON BUSINESS
Ideas for finding dishonest consumers
Should I hire a private sector firm to pursue perpetrator?
Determining wether to pursue perpetrator
Is Perpetrator worth pursing?
Is perpetrator worth pursuing civilly?
FRAUD BY BUSINESSES
Automobile sales menu
OR Odometer law
Fraud/Fraud by Type/Automotive/WA Auto/wa_odometer_law.htm
Consumer Unlawful Trade Practices Menu
Contractors menu
WA 02 08 Goodwin case
Unfair and Unfair and Deceotive Practices Menu
OR Genignani v Pete UTPA case- piercing corporate veil
Consumer Unlawful Trade Practices Washington Menu
Consumer Protection WA Cotton v Kronenberg
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WA 86 05 Hangman Ridge case
WA 02 07 Hertzog v Web
Consumer Protection WA Smith v Behr
FRAUD BY FIDUCIARIES
Fiduciary duties law menu
WA Attorney fees forbreach of fiduciary duties
WA Breach of fiduciary duty and compensation of fiduciary
WA Damages for conversion by a fiduciary
WA Co-mingling as a breach of fiduciary duty
WA Fiduciary created by agreement
WA Fiduciary status a question of law
WA Undue influence or incapacity of principal of power of attorney
Qui Tam Menu starting point for Qui Tam
Overview or Qui Tam law
False Claims Act Statute section 3729 False Claims
False Claims Act Statute section 3730 Civil Actions for False Claims
False Claims Act Statute section 3731 False claims procedure
False Claims Act Statute section 3732 False claims jurisdiction
False Claims Act Statute section 3733 Civil investigative demands
False Claims Act Statute starting point
Qui Tam legal theories
Definitions and Concepts Menu
Definitions - Descriptions of Business Entities
DEFINITIONS Choice of Law
Choice of law, which state's law applies
Dischargability of Fraud Claims in Bankruptcy
Bankruptcy Code 523 exceptions to discharge
William Justice securities sale not dischargeable under 523 (a) (2)
WA Tort of Fraud Defined
DEFINITIONS Discretionary Immunity
Definition of Negligence
Qui Tam defined
Res Judicata Defined
The concept of legal standing defined
