Closing Attorney to Take Plea in Federal Mortgage Fraud Case, Forfeit $269K

admin —  January 9, 2013 — Leave a comment

A real estate closing attorney will take a plea in a federal mortgage fraud case that was unsealed last week in Birmingham, Ala. Kelvin Leonard Davis, 41, has agreed to plead guilty to four counts of wire fraud, concerning transactions in which he …

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Source: ABA Journal


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