Fraud: What Every Attorney Should Know
Fraud: What Every Attorney Should Know



Live Webcast/Rebroadcast – You watch the course online at the specified date and time shown below. You can ask questions and receive answers during the course.

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Course Description

This program was recorded on August 15, 2018

A brief introduction into the legal concept of fraud. It will include civil and criminal fraud, methods of proving fraud, and ideas on how to collect judgments. Some famous fraud cases will be discussed.

Attorney Keith H. RutmanKeith H. Rutman
Attorney Keith H. Rutman has practiced law in San Diego since 1989, focusing his practice on the areas of criminal defense, police misconduct lawsuits, and business litigation. Mr. Rutman graduated from the University of San Diego Law School. He is a member of the National Association of Criminal Defense Lawyers, California Attorneys for Criminal Justice, the American Bar Association and San Diego County Bar Association. Mr. Rutman was a contributing editor and author for “San Diego Lawyer Magazine.” He is a master in the William B. Enright Inns of Court and participates in the San Diego County Bar Association’s Children at Risk project.

Contact Keith H. Rutman

1.5 General Credits

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Each On-Demand course is available to you for 1 year from date of purchase. Additionally, CLE credit is only available within that year.

  1. Topics:
    1. Elements of fraud – using jury instructions
      1. Criminal [under federal and California (as example) law]
      2. conspiracy
      3. bank fraud
      4. wire fraud
      5. securities fraud
      6. honest services
      7. mortgage fraud
      8. others TBD
    2. Civil [under federal and California (as example) law]
    3. methods of proving fraud
    4. collecting civil judgments
  2. Notable cases and the lessons we learn from them
    1. Too big to fail?
    2. Steal big