Frauds, cons, swindlers and thieves.

The predators are out there. Are you prepared?

There is no industry immune from frauds, cons, swindlers and thieves.  These personalities target the banking industry as well as anything to do with real estate. They target the government, the corporations, and the consumers alike. No one is immune. If you ever purchased a home, you are at risk just like a Wall Street financial institution or a government program. 

Spending an eighteen year career in law pursuing claims against those committing fraud, I gained enough insight to competently identify the fraud. If you cannot see it, you cannot fight it.

Second, I learned the procedures that can protect you if you become a victim of a fraudulent scheme. It does no good to spot the fraud, if you cannot deal with it effectively thereafter.    

Third, one must be able to identify what type of person or group is controlling the con game. The field is wide open. Some are motivated by money, others are motivated by ideology.  Some are violent and others are not. 

Fourth, one must know how to proceed in the civil arena. No one can rely on a law enforcement agency taking a report, much less doing an investigation and handing the results over to recommend criminal prosecution, even though most of the fraudulent acts are crimes. As such, the company or individual is left to seeking redress by filing a civil action in court. However, the perpetrator has already prepared well in advance for this event and is just waiting for you to make a mistake in order to take advantage of that in court. They will always portend to be the victim and they are prepared to do it, moreso than the unsuspecting real victim is or was. 

I have spent a career dealing with assets totalling well over half-billion dollars that were taken due to fraudulent tactics from these cons, swindlers and thieves, and successfully so. 

To that end, you can pre-order my book where I lay out the eighteen years of knowledge I have gained for your use.

If you need a speaker or consultant on fraud, real estate fraud or sovereign citizen extremist tactics, please feel free to contact me.

PUBLIC SPEAKING/TRAINING

  Speaker on Real Estate Fraud before the Los      Angeles Accredited Certified Fraud Examiners.

PUBLISHED APPELLATE OPINIONS

Lueras v BAC Home Loans 221 CalApp4th 49 (2013) (cited approximately 300 times)

 Womack v Lovell 237 CalApp4th 772 (2015) (cited approximately 11 times)

Majd v Bank of America, N.A. 243 CalApp4th 1293 (2015) (cited approximately 18 times)

Talaie v Wells Fargo Bank, N.A. 808 F3d 410 (2015) (cited approximately 5 times)

Yau v Deutsche Bank

Galope v Deutsche Bank 

EDUCATION

McGeorge School of Law, Univ of the Pacific, Juris Doctorate degree

California State University, Long Beach, Bachelor of Arts in Economics

PUBLICATIONS

My services include:

• Case Review
• Office procedures/policies review including Computer/Internet Security Best practices
• Consultation
• Public Speaking
• Litigation Support
• Litigation Strategy
• Deposition and trial testimony
• Testimony before Legislative bodies

 I look forward to hearing from you.

Call 424-365-0741 today!

About InteractiveCounsel

In 2010 this website was created and offered unbundled legal services online to those that needed quick and affordable legal assistance. It was techy for its time.

In 2018 as I exited the world of  being a lawyer, the services offered on this website were expert and consultation services focusing on real estate fraud and sovereign citizen extremist tactics.

As I transfer back into the Information Technology field in 2019, I look forward to offering you a reference guide in 2020 that will be a part of all of the knowledge I gained over the past 18 years into frauds. 

I believe in you. You can copy my achievements with my know how and get the legal redress you deserve against those that have defrauded the people you represent.