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 …

Click here for full article
Source: ABA Journal

admin

Posts Google+

No Comments

Be the first to start the conversation.

Leave a Reply

Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong> 

*