A client meeting with his lawyer about how civil fraud lawsuits turned into criminal fraud charges.

Civil Fraud Lawsuits Can Turn Into Criminal Fraud Charges

Fraud charges arise when someone uses deception to gain an unfair or unlawful advantage. Civil fraud lawsuits are filed by private individuals or entities who believe they have been harmed by another party’s fraudulent behavior. But, if the plaintiff in a civil fraud lawsuit wins, does that mean the defendant will also face criminal fraud […]

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