Item: Malecki Law
Rating: 5
Author: Mario

What Types of Misstatements or Omissions are Typically Involved in Fraud Cases? - Transcript

That are typically found in fraud cases are those that are material to your investment decision so a lot of people think oh he said XYZ or she said XYZ that was totally false and that may be true and it may be false and it’s wrong to say false things but a fraud case requires that some materiality that what they told you related to the investment that it somehow caused you to make the decision to invest you reasonably relied on that misstatement and it caused you damages so while one could say that there are a number of smaller misrepresentations maybe not as material that put together would be material they said they moved they went to the same College as me they said they knew my sister before she passed they said XYZ and so there could be a number of things that were inspired to create trust that should not have been given but generally a fraud case it has to be there has to be a fraudulent misstatement or an Omission so they say something that’s true but they owe me to say something else that is material to know along with the true fact and that’s what fraud cases are really made of.

★★★★★

I highly recommend Jenice and her team at Malecki Law. I had a challenging, and lengthly case. Jenice was professional, very knowledgeable, and a pleasure to work with. She managed to make the process far less stressful during a very difficult time. They care about their clients, and it definitely shows. Mario

Jenice is truly a miracle worker and one of the top securities lawyers. She handled a very difficult case for us, displaying her legal knowledge, intelligence, and savviness throughout the process. I cannot recommend her enough. The quality of work from her team rivals that of corporate law firms. She was always available, extremely professional, and made sure to know all the details of the case. We were very fortunate to have been referred to Jenice and highly recommend her for any securities related legal issues. Nathan A.

An excellent professional who represented us in trial regarding a bank fraud, an unexpected and difficult time. A professional that worked hard, persevering and who stood toe to toe against firms that had a team of excellent lawyers backing them up. Her unflinching determination really stands out, it makes you feel you have someone who really cares about trying to recover what you lost from the people that wronged you. Salomon Levi

It is difficult to thank you in words when gratitude comes from the heart, so I will try to link feelings with writing. It is essential for us to mention your excellence as a professional, your aptitude on legal fields, and your unavoidable persistence. All of these virtues that elevate the profession you exercise in such an admirable way, go hand in hand with your sense of ethics, your human warmth and the transparency in your actions. To sum up, thank you for being a listening ear and for having the right word while transmitting information about the legal process. Having you as our representative during such an adverse situation was a privilege and enough reason for our eternal gratitude. Angeles Aparain

To say that my securities litigation was complex would be a severe understatement. With multiple parties involved and spanning many years, trying to understand the issues was daunting to say the least. Jenice and her team broke down the transactions by segment and by party uncovering every hidden expense. In the end, I was more than happy and could not thank Jenice and her team enough. I would not hesitate to recommend Jenice to anyone. She is highly professional, incredibly knowledgeable, well connected to industry experts, has a tireless work ethic and is so pleasant and easy to communicate with. Five stars for sure! Andrew Loughrane

Submit a Law Firm Client Review