Miami Fraud Lawyer

Helping Victims of Fraud Throughout Miami-Dade County

Fraud can come in many forms: fraud, constructive fraud, fraud in the inducement, and fraudulent misrepresentation. An employee may be able to assert a fraud claim against an employer if, for example, the employee shows: (1) the employer made a false statement concerning a specific material fact; (2) the employer’s knowledge that the representation was false; (3) the employer intended that the employer’s representation induced the employee; and (4) the employee suffered damages by relying on the representation. Susan Fixel, Inc. v. Rosenthal & Rosenthal, Inc., 842 So. 2d 204, 209 (Fla. 3d DCA 2003). The statute of limitations for most fraud claims is four years. Fla. Stat. § 95.11.

However, there are numerous defenses that can be asserted to a fraud claim. For example, a false statement must be of a past or existing fact, not a promise to do something. Furthermore, as a general rule, fraud cannot be predicated on a mere promise not performed. Additionally, in order for a misrepresentation to be actionable, it must be one of fact rather than opinion.

Lawyers from BT Law Group have extensive experience advising clients about, and litigating, fraud claims. Please contact the attorneys at BT Law Group for a consultation.

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Our Process

01. Investigate

As a first step, your assigned legal team will gather and review records related to your claim, including any employment contract or offer letter, time sheets, any relevant communications, and any disciplinary actions, including performance improvement plans or termination paperwork.

These documents will help your attorneys evaluate your claims and develop a strategy to obtain the best results for your situation.

02. Formulate

Once your legal team completes the initial investigation, they will work with you to determine the best legal strategy for your situation. Your legal team will make recommendations and will work with you to formulate the most effective approach to obtain your desired outcome.

03. Advocate

After you and your legal team formulate the strategy, your legal team will advocate on your behalf to obtain your desired outcome. This could include negotiating a separation package, engaging in pre-suit negotiations, sending a demand letter, and/or filing a charge of discrimination or lawsuit on your behalf.

The attorneys at BT Law are experienced trial lawyers and will advocate for your rights in the courtroom as necessary.

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Jason D. Berkowitz is a Founding Partner of BT Law Group, PLLC. Prior to starting BT Law, Mr. Berkowitz was a Partner in the Miami office of a national labor and employment law firm where he represented management exclusively.

Anisley Tarragona is a founding partner of BT Law Group, PLLC. Prior to starting BT Law, Ms. Tarragona worked in the Miami office of a national labor and employment law firm where she represented management exclusively. Ms. Tarragona, who was born and raised in Cuba, is fluent in Spanish.

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