Having an issue with a land developer post building our house with regards to ownership of mistake that led to our house being modified from it's original design plans. The developer sent me a PDF showing a single elevation (on A4 paper) of our house, hand written notes and section of the house in highlighter pen and allege that this is the information they sent our builder. Our builder denies this claim, so I request that both the developer and builder supply me copies of the correspondence between the two parties in relation to this issue. Our builder sends through the information requested and it's noted that the developer sent our builder a PDF showing five elevations of our house (on A3 paper), with different information from what the developer provided me with. It is also noted that all annotations and instructions have been electronically stamped by the developer and nothing is hand written or highlighted. Meanwhile, the developer refuses to forward any more information to me and stops all correspondence after I point out that I believe they have fabricated the PDF (on A4 paper) sent to me with a single elevation on it.
Has the developer committed fraud?
Does this fall under corporations law or criminal law? (or both)
As the developer e-mailed this PDF document to other people in the company (who know the situation and have been involved to date), if it is fraud, are they liable under Corporations Law, specifically prevention of fraud?
Has the developer committed fraud?
Does this fall under corporations law or criminal law? (or both)
As the developer e-mailed this PDF document to other people in the company (who know the situation and have been involved to date), if it is fraud, are they liable under Corporations Law, specifically prevention of fraud?