Category: Due Diligence

Fraud Crimes: Wire Fraud | Vernon Litigation Group

¹”Mail fraud and wire fraud are federal crimes in the United States that involve mailing or electronically transmitting something associated with fraud.” With that said, we know that for cyber criminals, wire fraud is not just subject to happen in the United States alone. The very thing that makes wire transfers so convenient is the fact that, not only is it rather quick…but it can also be sent and transmitted […]

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Today we visit…1998! Throwback Thursday! | Vernon Litigation Group

In a special episode of Vernon Litigation Group’s video series, we are throwing it back to our Founding Partner, Chris Vernon’s interview with a local tv station in Naples, Florida in 1998! The show highlighted Ponzi Schemes, how to protect senior citizens, and touches on due diligence for future investment opportunities. As we gift you this vintage treasure, we are also showing you proof that we have been fighting for […]

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