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MORTGAGES - Mortgage fraud - What constitutes

Friday, October 13, 2017 @ 8:35 AM  

Appeal by Nguyen from a Law Society Tribunal Appeal Panel’s decision that the Hearing Panel erred in its analysis of mortgage fraud. The Law Society brought disciplinary proceedings against Nguyen, alleging that he participated or assisted in fraudulent conduct in relation to mortgage transactions by failing to disclose to banks information that he knew was material to their lending decisions. The Hearing Panel stated that his understanding of fraud was fundamental to the analysis, accepted his evidence and concluded that the Law Society failed to prove...