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Corporate and Consumer Fraud
Corporate and consumer fraud is an ever increasing problem. Identity theft, credit card fraud, and fraudulent transfer of property are among the schemes used to rob innocent victims of their money, good names, and just compensation.

Satisfaction & Justice
When a person conveys to a third party assets or property to avoid paying a debt, a fraudulent transfer has occurred. The law provides for a creditor to sue to overturn any fraudulent transfers, thereby making available for seizure property and assets in order to satisfy the creditor’s claim.

If you have been the victim of a fraudulent transfer, or credit card fraud, do not hesitate to get in touch.

Levy Phillips & Konigsberg, LLP, has consistently won complex litigation verdicts. The firm offers experienced, innovative, aggressive representation for victims of corporate and consumer fraud.

For more information contact any partner 1.212.605.6200

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This website is designed for informational purposes to educate people about what they can do in the face of personal injury. If you have been harmed because of the actions of others, remember, the size of a legal opponent does not matter, you have rights.