Current Fraud Investigations

"Mr Dimond and his team took over on our company’s case which involved a contract (or lack thereof) and business dispute that could have cost us tens of millions of dollars if we lost and we hired him just a couple of months before trial. He was handed a half baked case by our previous attorneys who were not up to the challenge and he and his team hit the ground running and by the time we went to trial we were all prepared for the worst but hoped for the best. By day two of trial it was evident to me; the judge and the jury that our legal team was much better organized; prepared and ultimately it’s was almost entertaining to see our legal team completely destroy the other sides case to the extent our five day trial was over in half the time and we couldn’t be happier with the outcome of a four year legal battle finally being over. I would highly recommend Mr Dimond and I hope we may never need to call him again but I would never hesitate in making that call if we did."

"Jeffrey Kaplan's legal work for me could not have possibly been more impressive. He not only won a large judgement on my behalf but he and his partner worked tirelessly to accomplish this. I am the son of a very renowned UC Berkeley law professor and there are serveral other lawyers in my family. I also have a long successful career in the entertainment field where I have dealt with hundreds of lawyers. With this experience I can easily judge the quality and effectiveness of Jeffrey Kaplan's work and would enthusiastically reccomend him to anyone. He's not only a great lawyer but a great person."

"I have little knowledge about what are safe investments and unfortunately lost a great portion of my portfolio. A friend recommended Jeff Kaplan, as he had just represented them on a similar problem. The first time we met Jeff, he took all the information and said he would be able to make a case. He explained everything to us and handled everything. He put our mind at ease- and the case was ruled in our favor! He knows his business. I would give my highest recommendations for Jeff Kaplan- as did my friends that referred him."