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FIVE THINGS YOU CAN DO RIGHT NOW TO REDUCE RISK IN YOUR BUSINESS

check fraud

Washoe County Business Court Dismisses Complaint by Check Fraud Defendant Against Bank That Allegedly Divulged Confidential Information

By Jerry Carter.  The Washoe County Business Court entered a January 17, 2013 Order dismissing a third-party complaint brought by check fraud defendants.  Earlier in the case, in an August 23, 2012 Summary Judgment Order, the Business Court found that there was no genuine dispute that Defendant Davis received a check from A4 Diamond (“A4”) […]

Washoe County Business Court Enters Summary Judgment Against Perpetrators of Check Fraud

By Jerry Carter.  The Washoe County Business Court entered an August 23, 2012 Summary Judgment Order against the perpetrators of a check fraud. The Business Court found that there was no genuine dispute that Defendant Davis received a check from A4 Diamond (“A4”) and then drafted a check in the amount of $200,000.00 (Canadian Dollars) made […]

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