What Evidence Is Necessary to Prove a Misstatement or Omission in a Fraud Case? - Transcript

So to prove a misstatement or Omission in a fraud case you have to prove that the statement that made was wrong or it was not said for example um I handled a Ponzi case years ago where the uh Ponzi schemer said that there were secured Investments backing these notes that he was writing to people guaranteeing a certain amount of interest and every investor that I represented and I believe I represented about 110 of them thought that there was a security interest in real estate in the contracts that they signed but there was no security instrument so in that case we proved that he had said that there was a security interest in real estate there was no security interest in real estate in fact the company they were investing in oh no real estate because the Ponzi schemer put everything in his own name and so that’s the type of evidence that you need to proof fraud I mean that’s a specific case every case is different but you need to prove what you’re saying is true Contact Jenice L. Malecki Email This Lawyer (212) 943-1233.