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230 South 500 East, Suite 260, Salt Lake City, Utah 84102
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Imputation Where the Employee’s Fraud...

Larsen & Rico is an experienced business litigation firm in Salt Lake City that provides effective courtroom representation to clients throughout Utah.

Category Archives: Fraud

Imputation Where the Employee’s Fraud Benefits the Employer

By Larsen & Rico |

Where a corporate insider’s fraud harms a third party, an important, if not dispositive, issue will become whether the knowledge of the insider committing the fraud is imputed to the corporation. Wardley Better Homes and Gardens v. Cannon, 2002 UT 99, 61 P.3d 1009 and Hodges v. Gibson Prods. Co., 811 P.2d 151 (Utah… Read More »

The Absolute Judicial Privilege

By Larsen & Rico |

Claims made in a lawsuit may harm a defendant’s reputation, especially where the defendant is a professional, such as a lawyer or an accountant. The judicial privilege bars claims based upon allegations in a lawsuit, as well as statements made before the litigation is initiated, such as in a demand letter, as long as… Read More »

The Adverse Interest Exception – Imputation of a Control Person’s Knowledge to the Corporation

By Larsen & Rico |

For an agent’s knowledge to be imputed to his principal, the agent’s conduct, even if fraudulent, must in some way benefit the employer. Imputation of a control person’s knowledge becomes critical in fraud cases where the insider’s knowledge will defeat the corporation’s claim, for example against an auditor. If an insider, such as the… Read More »

Ten Indicia of Fraud

By Larsen & Rico |

1. You cannot invest money you cannot afford to lose. You have to be able to lose 100% of your investment with a zero impact upon your financial stability. In poker, someone who cannot lose everything he has on the table is playing with scared money. In auto racing, where they drive a car… Read More »

Larsen & Rico, PLLC is located in Salt Lake City, Utah and serves clients in and around Salt Lake City, Sandy, North Salt Lake, Bountiful, Woods Cross, Clearfield, Davis County, Salt Lake County, Utah County and Washington County.


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230 South 500 East, Suite 260
Salt Lake City, Utah 84102
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