Short Answer
If you believe you were defrauded in a business deal, preserve the exact statement or omission, who made it, when it was made, why it was false, what you relied on, and how that reliance caused loss. A failed deal or broken promise is not automatically fraud. The key issue is often what the other side knew and intended when the representation was made. Potential remedies may include damages, rescission, recovery of property, or related contract and statutory claims, depending on the facts. Act quickly if money or assets are moving.
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over 25 years representing business owners in high-stakes disputes. As seen in The New York Times, Wall Street Journal, and Miami Herald.
Tell Aaron what happened. What you were told, what turned out to be false, and what it cost you.
When This Becomes Urgent
- Funds were wired recently and can still be traced or restrained.
- The seller, borrower, partner, or promoter is moving assets, closing entities, or leaving the jurisdiction.
- Electronic messages, deal files, advertising, or financial records may be deleted or changed.
What Usually Goes Wrong
- Calling every unmet promise fraud without proving knowledge, intent, and reliance.
- Confronting the suspected party before securing records and tracing funds.
- Ignoring contract claims, guarantees, security, insurance, or recovery from other responsible parties.
Why Miami Experience Matters
Miami deals frequently involve multiple entities, rapid wires, foreign parties, brokers, real estate, and informal introductions. Experience in Miami business fraud matters helps counsel map the people, entities, accounts, and property without being distracted by the deal's surface story. Local knowledge also matters when fast relief, a lis pendens issue, a records subpoena, or coordinated state and federal litigation may affect recovery.
Local proof: Miami Beach Bar Association leadership
What to Have Ready
- Contracts, offering materials, financial statements, and due diligence records.
- The exact emails, texts, recordings, or presentations containing the representation.
- Wire instructions, bank confirmations, closing statements, and payment records.
- Evidence showing what the speaker knew and when.
- A timeline connecting the representation, reliance, transaction, discovery, and loss.
What Typically Happens Next
Counsel separates contract disappointment from actionable misrepresentation, identifies responsible parties, and traces the value transferred. The first move may be preservation, a targeted demand, emergency relief, a lawsuit, or coordination with law enforcement when appropriate. Recovery planning should begin before the complaint, because a strong liability theory is incomplete if the assets cannot be found or reached.
Related Questions and Reading
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Disclaimer
This is general information, not legal advice. Viewing this page or contacting the firm does not create an attorney-client relationship. Deadlines can be short. If your matter is time sensitive, call the office at 305-672-7495.
