Allegations for fraud, RICO, and conspiracy may be brought in either the Los Angeles Superior Court or the Central Federal District Court. Fraud accusations strike at the integrity and reputation of the individual or entity that is accused. Fraud, conspiracy, and RICO racketeering cases are a complex area of litigation which includes a number of potential defenses at various stages of the proceedings. Allegations usually include claims of willfull misrepresentation of information that someone else relied upon to their own financial or other detriment. A lawsuit can be brought by a private party or public entity in civil court or charges may be filed by a prosecutor as a misdemeanor or felony. When a civil case is brought in state court it is sometimes possible to file a motion to have the case removed and sent to federal court instead. In federal court, the pleading standards are higher. The individual facts and circumstances of each case must be considered when a fraud lawyer weighs the strategic risks and benefits of removal into federal court. A federal lawyer must be skilled and understand thoroughly the many heightened pleading standards in federal court. Not all cases are eligible for removal. Fraud, conspiracy, and RICO cases may also be heard and tried before a jury in State Court.
Attorneys in the Los Angeles Superior Court and District Federal Court are increasingly litigating complex fraud cases like the following: