Orlando, FL asked in Consumer Law, Contracts, Criminal Law and White Collar Crime for Florida

Q: finding discoveries of fraud eight to ten years after commission by concealment, undeniable proof, have we got a Case?

Discovered Defendants did not have required State Licenses with three Departments of State to transact any business, and Defendants failed to complete the Fictitious Name Act registering with Division of Corporations, these for a basis, with egregious violations of FL law and Federal. Have proof of searches of Defendants with "0" results of compliance. Because of aforementioned acts, Defendants violated s. 817.014 Theft, Grand theft of over $100,000. Because of acts our damages exceed $250,000, we are the Plaintiffs.

1 Lawyer Answer

Andy Wayne Williamson

Answered
  • Santa Rosa Beach, FL
  • Licensed in Florida

A: What you describe is too complicated to evaluate via this free legal question and answer site. You truly need to consult with a civil litigation attorney in your area to get a full and complete evaluation.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.