July 29, 2019 - AACFL
  • 800-809-1999
  • info@aacfl.org
TwitterLinkedinFacebook
AACFL
AACFL
American Academy for Certified Financial Litigators
  • Membership
    • Attorneys
    • Students
    • Educators
    • Judges
  • Training
    • On Demand
    • Live Online Training
    • Live Classroom Training
  • Blog
    • Case Studies
    • News
  • About Us
    • Professional Standards
    • Sponsorship Program
    • Insurance Benefits
  • Contact
MENU CLOSE back  

Daily Archives: July 29, 2019

You are here:
  1. Home
  2. 2019
  3. July
  4. 29
Blog_3

Mixing Personal and Business Expenses Leads to Constructive Fraud Charge

By AACFLBlog

Your CFL Credential has prepared you for every financial aspect of divorce cases, including potential fraud, which can be hard to pinpoint unless you know what to look for. As in the Texas Court of Appeals case of Mason v. Mason, many layers of deception may be involved. The court decided whether to uphold a…

July 29, 2019
Details
  • Login
    • Member Dashboard
  • AACFL
    © AACFL
    Process Credit Cards