I'll connect you with esq on fraud case in Washington D.C. Looking for expert on real estate closing standards of care. Plaintiff entered into an agreement to purchase certain real estate with two fraudsters. The parties had an operating agreement and memorandum of understanding. Our client put up the money and the two others were doing the development work. The fraudsters told new lenders they were the only members of the LLC and in several cases used false operating agreements leaving the principal out. Standard of care/judgment search case re title company
Jun 02, 2023