The Secret to Success of Trademark Investigations Trademark Investigations Who would think that shopping at Guess would be confused with shopping at Gucci, but that is what resulted in a $4.66 million lawsuit filed by Gucci against the populist retailer, Guess. A U.S. district court judge decided Gucci was indeed entitled to damages, claiming that Guess “Gucci-ized” its […]
It’s not uncommon for one spouse to begin hiding assets whenever he or she is contemplating a divorce. Fortunately, there are some telltale signs that will alert you to this possibility. Here are some signs that indicate asset searches might be needed. Secretive and Controlling A person who is hiding assets may become secretive and […]
Insurance Fraud There are many domains of application for private investigation. In each one of them, private investigators are hired to shed light on matters arousing suspicions from at least one party. This article is written from the perspective of insurance companies and explains how private investigation can be used to fight insurance fraud. How Fraud Occurs Because fraud is a rampant problem […]
Infidelity Surveillance Infidelity is an unfortunate reality for many people. It is one of the most destructive things that take place in a relationship. Trust is one of the most important foundations for a relationship to function properly. Suspicion of infidelity is often just as destructive as infidelity itself. Believing your partner has broken the […]
The “Lex Romana” Team played in the 31st Annual Judge Kenneth Lae Charity Golf Tournament to support the Orange County Bar Association Charitable Fund. Mike Santoni, Joseph S. D’Antony, John R. DiCaro, Joseph A. Ferrucci Italian Lawyers & Investigators supporting the Orange County Bar Association!
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