mortgage fraud

UCB Home Loans Corporation Ltd v Soni & Soni & Co 2013 EWCA Civ 62

by Mo Afzal March 6, 2013 Fraud

A lender has failed in its appeal against a finding that a solicitor was not liable under the Partnership Act for mortgage fraud committed by her former partner as she was unaware of the misrepresentations made by him. In UCB Home Loans Corporation Ltd v Soni & Soni & Co [2013] EWCA Civ 62, the […]

Read the full blawg post →

Alabama Real Estate Attorney Guilty of Mortgage Fraud

by ParkmanLawFirm January 17, 2013 Criminal Law

A veteran attorney in Birmingham, Alabama has pleaded guilty to wire fraud for his role in a criminal mortgage fraud scheme.  On January 7, 2013, the United States Attorney in Birmingham unsealed the criminal charges against Attorney Kelvin Davis, which allege Davis engaged in mortgage fraud in his position as the closing attorney on numerous […]

Read the full blawg post →