High-Stakes Business Fraud Litigation

Fraud claims should never be taken lightly. When you are choosing a defense for fraud litigation, you can't afford to make the wrong choice. Moghul Law PLLC has successfully defended clients facing fraud claims in the millions of dollars, and has the experience and tenacity to get a fair and favorable outcome for your case.

A Proven Record In Fraud Defense

Business fraud can take many forms, but each is as serious as the next. You should never just trust an attorney who says they can successfully represent you. At our firm, we believe our track record speaks for itself. Our attorneys have secured several positive resolutions for clients facing accusations of fraud, including:

  • Diep N. Vu v. Everbank, MERS Inc et al. (Case No 2015-10247, Fairfax County Circuit Court) (2015). Our firm successfully defended the president of a title company in a complex lawsuit seeking over $250,000 in damages, in part for fraud. We settled the case for less than $6,000, and secured the client a full release from the Commonwealth Land Title Association.
  • $5 million-plus fraud, breach of contract and business conspiracy lawsuit. Our attorneys successfully represented a high net worth international buyer of a prominent Virginia university. The client was accused partly of fraud, but after months of litigation, we settled the case favorably and finalized the client's purchase of the university. Both parties signed a confidentiality agreement and motion to seal proceedings in the circuit court of Fairfax County.

View our other notable cases to learn more about our other victories in business litigation. Located in Vienna, we are the go-to law firm for high-stakes fraud litigation in northern Virginia. Call our office at 571-732-0764 to learn more about our services, or reach out online to schedule your first consultation.