In today’s installment of Fraud Notes, we examine two cases involving claims of fraud: K.M. v. Ursuline School of New Rochelle and Three C, LLC v. City Settlement Serv., Inc.

By Jeffrey M. Haber Your client comes to you with a complaint that was recently served on him. Among other claims, the plaintiff contends that your client breached his agreement to sell widgets. After discussing the claims with your client, you decide to file an answer. Your analysis of the contract claim leads you to conclude that the contract is void because performance would require your client to violate certain labor laws. In addition to general denials, you assert sever