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About David Fleck

A Career Devoted to
Fighting Fraud

An attorney since 1997, Mr. Fleck began his career at the U.S Customs Service fighting import fraud.

He moved on to the Los Angeles District Attorney’s Office, where as a deputy DA he prosecuted felonies and complex financial crimes, including real estate, investment, business, insurance, and loan fraud as well as identity theft, forgery, financial elder abuse, and money laundering for 10 years.

In private practice since 2009, Mr. Fleck has represented fraud victims in civil lawsuits to recover real property and money.

PRACTICE AREA

Fraud Litigation & Trials

As an experienced trial lawyer, Mr. Fleck can handle many types of litigation deftly, and because of his background as a white collar criminal prosecutor, he has unique insight into cases involving fraud.

Fraud Lawsuits

The lie might be verbal or in writing. It might be a forged signature or document. It might also be an omission of critical information.

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Business, Real Estate and Investment Fraud

The business disputes we litigate typically involve a party who never intended to meet their obligations from the beginning.

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Financial Elder Abuse

Elderly persons can be more susceptible to fraud because they are forced to rely upon and trust others.

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Complex Fraud Investigations

The firm works with a team of retired federal investigators, local detectives, and forensic accountants to investigate financial crimes.

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International Fraud

Often, victims are business persons from a foreign country who have relied on the services of another expatriates.

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Embezzlement

Embezzlement is unique in that the perpetrator initially had lawful access to the money they later stole.

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1000s

of fraud victims represented

55

jury trials as lead counsel

25

years as an attorney
MEDIA APPEARANCES

David Fleck Has Appeared On

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Testimonials

What clients say about Us

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David Lorenzo Fleck brought me in on a matter in which a Trustee had wrongfully taken ownership of a profitable business to the complete exclusion of the beneficiaries of the Trust. Mr. Fleck was compassionate with his clients and took the necessary steps to reclaim what was rightfully theirs. Mr. Fleck’s understanding of the intricate nuances in corporate law and the fraud that plagues each corner makes him an excellent attorney to protect the innocent and attack the others.

K C Knox | Nov 27, 2017

White Collar Crime Attorney

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I endorse this lawyer. I worked with David on a litigation he was handling. While it was a relatively small case, David took the matter to heart. He really cared, and that was reflected in his work which achieved very good results. I have known David for years, and I know he has high integrity as well.

David Hoffman | Dec 11, 2015

Litigation Attorney

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Mr. Fleck represented me in a recent lawsuit. While it is never fun to get sued, as a businessman, I know it is always a possibility. Mr. Fleck achieved a very good outcome for me at a reasonable price.

Juan | October 20, 2015

Hired Attorney

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I worked with David for several years. I know his work product first hand. David is as experienced and competent an attorney as you will find. He’s smart and works hard. He is especially knowledgeable about mortgage fraud. I would not hesitate to recommend him.

Eugene Hanrahan | Dec 10, 2020

Securities and investment fraud Attorney

Fraud News

Latest Fraud News

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Recent Blog Posts

Articles on Fraud

Searching for Information on Home Mortgage Fraud Protection? If Yes, First check these Common Real Estate Crimes

FAQs and their Answers on Real Estate Forgery and Protecting Home Title

FAQs and their answers on real estate money laundering

Searching for the best Companies for Identity Theft Protection? If Yes, First check these Tips to Keep Your Identity safe from Dumpster Diving