Two businesses belonging to former president Donald Trump's real estate and licensing company have been found guilty of running a 13-year tax fraud scheme.
Awareness of fraud and willingness to combat it do not lead to practicable change on their own, and many entities today are unknowingly vulnerable as a result.
In investigating and litigating instances of fraud, freezing injunctions present an invaluable tool in locking down an entity’s assets and compelling disclosure.
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