The Law Office of Michael A. France
Call 941-212-2282 for experienced representation in commercial litigation.
The Law Office of Michael A. France
Email

CALL

A Commercial Litigation Attorney With More Than 1,000 Successfully Resolved Disputes

Attorney Michael A. France

Results-Focused Litigation For Florida Financial Fraud Claims

If you are the victim of financial fraud, your trust has been broken and your assets are at risk. If you have been accused of financial fraud, you face reputational damage that could last permanently. You need a financial fraud attorney who can act quickly, speak plainly and know how to recover what you have lost.

Michael A. France is that attorney. Since founding The Law Office of Michael A. France in 2008, he has successfully resolved over 1,000 disputes. Based in Sarasota, he brings over 25 years of experience to every fraud case. He is also a seasoned litigator with many proven successes in commercial litigation.

Do You Have A Financial Fraud Claim? A Fast, Candid Assessment.

Fraud cases rely on proving that someone intentionally misrepresented facts to cause harm and damages in an economic relationship. Here is a quick checklist to help you identify if you have a viable claim:

  • Misleading statements: Did someone lie about the value or facts of a deal?
  • Forged documents: Did someone sign or alter documents without permission?
  • Unauthorized transfers: Was money moved from your accounts without your approval?
  • Ponzi or securities issues: Were you promised unrealistic, steady returns?
  • Embezzlement: Did an employee or partner steal funds from your business?
  • Wire or ACH fraud: Were funds redirected to a criminal account?

Within the first 10 days, you should preserve emails and texts, freeze access, pull bank statements, and document the full timeline. Do not contact the suspected wrongdoer without talking to a financial fraud lawyer first. Michael can provide an early case assessment within 14 to 21 days. He will review the documents, estimate a damages model and determine recovery targets.

Handling Many Financial Fraud Scenarios Across Sarasota And Manatee County

Michael applies his deep business insight and accounting fluency to a wide array of financial fraud scenarios. He knows how to follow the money in cases involving:

  • Business-side fraud: Partner or member diversion of funds, embezzlement, falsified financials and vendor invoice scams.
  • Investor and consumer-side fraud: Securities fraud, unsuitable investment recommendations and elder financial exploitation.
  • Banking and payment fraud: Forged checks, ACH or wire redirection scams, and business email compromise.

Michael uses straight-to-resolution moves. He calls opposing counsel on day one to map agreements and disputes. He uses targeted pre-suit mediation. He knows when to go on offense by filing for emergency injunctions and using expedited discovery to freeze and recover stolen assets.

What Does A Financial Fraud Lawyer Do?

A financial fraud lawyer, such as Michael, pursues justice and financial recovery on your behalf. Your lawyer will gather evidence of fraud, collaborate with financial professionals and use strategic commercial litigation to recover misappropriated assets.

What Evidence Is Needed In A Fraud Case?

Fraud cases require a high burden of proof. You need demonstrable evidence such as:

  • Emails
  • Text messages
  • Contracts
  • Bank records

Michael helps you organize and present this evidence clearly to prove the intentional deceit and financial damage.

Learn More About Your Options In A Consultation

When you work with Michael, he can fight business fraud and strive to recover your assets. Call him at 941-212-2282 or send him an email to schedule a consultation.