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Fraud With Business Partner In Palm Beach
Category:
State:
Multi-State
County:
Palm Beach
Control #:
US-000289
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Word;
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FAQ
For assistance, please contact the Clerk of the Circuit Court & Comptroller's Recording Department at (561) 355-2991 or PropertyFraudAlerts@mypalmbeachclerk. If you suspect you are a victim of fraud, please seek legal advice and contact law enforcement. You may also consider filing a case in civil court.
If your business partner committed fraud, you may be entitled to take legal action and recover losses sustained as a result of the partner's actions. The first action that should be taken is to give notice that you are aware of what looks like fraud.
If your partner has abandoned the partnership, breached the partnership agreement, or acted negligently, you may have valid reasons to sue. Each scenario requires a thorough evaluation of the specific circumstances and the terms laid out in your partnership agreement.
The Florida Department of Agriculture and Consumer Services is the state's clearinghouse for consumer complaints. You can submit a complaint with their agency by completing an online form or contact their department's consumer protection and information hotline by calling 1-800-HELP-FLA (435-7352).
Responding to partnership fraud Buy them out. Reduce their power and carry on with the partnership. Dissolve the partnership. Leave the partnership.
Technically and legally, you can't kick him out of the company unless your operating agreement allows you to do so. The interest in the business is personal property and you can't take it without their consent.
Partnership fraud occurs when a partner knowingly engages in deception to obtain some sort of personal or financial gain to the detriment of the partnership.
More info
Consult With an Attorney: Partnership theft and embezzlement cases are notoriously complex. Contact our West Palm Beach corporate fraud attorneys if you have evidence of fraud.We offer free and confidential consultations for whistleblowers. We handle business and consumer fraud matters in Federal and State Courts from the time of filing the lawsuit up through and including a jury trial. Contact an Experienced Business Litigation Attorney. West Palm Beach Business Litigation Lawyer. We represent people and businesses in a wide variety of business and commercial disputes and lawsuits. To get involved or find out how you can partner with the School District, please fill out and submit an e-Business Partnership Agreement form (1570). Our office's free Property Fraud Alert service sends an email notification when a document is recorded in the Official Records of Palm Beach County. 3d DCA 1983), the trial court found that a business partner acquired an ownership interest in a partnership through fraud.