Civil Financial Fraud Claims

At Grumer & Macaluso, P.A., our lawyers have extensive experience in representing corporate entities and individuals, including banking consortiums, investment counselors, mortgage brokers, and investors in civil cases involving financial fraud. For more information about our practice, contact our Fort Lauderdale, Florida, office to arrange to speak with one of our attorneys.

When companies or individuals suffer economic losses and claim fraud, the resulting civil trials involve massive quantities of complex evidence. In order to identify and make use of pertinent information, an attorney must have an exceptional level of forensic skill, finesse in the courtroom, and a clear understanding of the subtleties of financial law and accounting. Our lawyers have the experiences and the resources to unravel the forensic trails, follow the money, and provide compelling presentations to judges and juries.

Our firm is prepared to handle cases involving claims for loss due to:

• Real estate and mortgage fraud involving property flips, fraudulent titles and property transactions, quiet title actions, and adverse possession
• Corporate fraud involving manipulation of financial data—cooked books, artificial inflation of stock value during a merger or acquisition, and accounting schemes
• Ponzi schemes and pyramid schemes
• Employee dishonesty, including accounting fraud, embezzlement, and misdirection of funds

Grumer & Macaluso, P.A.
Fort Lauderdale, Florida, Civil Litigation Services for Businesses