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 […]
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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 […]
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