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Real Estate Professionals Fraud

Kaufman & Canoles

Virginia Real Estate Case Alert - Closing Funds Wired to Fraudster’s Account Covered by Insurance

Kaufman & Canoles on

A recent groundbreaking case decided February 1, 2023, from the United States Court of Appeals for the Fifth Circuit highlights the importance of broad insurance coverage for title agents and other businesses vulnerable to...more

Whitman Legal Solutions, LLC

Fraud and Forgery: From Vintage Violins to Today’s Real Estate Transaction

Fraud has a long history. In a recent blog in the Orchestrating Real Estate Series, New Things to Consider in Section 1031 after the Tax Cut and Jobs Act of 2017, I discussed how famous violin maker Jean-Phillipe...more

Knobbe Martens

Trademark Review: Nationstar, L.A.M.B., and Cinderella (November 2014)

Knobbe Martens on

Post Bose: The TTAB Cancels a Registration on the Ground of Fraud - Nationstar opposed an application for NATIONSTAR filed by an individual named Mujahid Ahmad. Nationstar claimed Mr. Ahmad committed fraud on the U.S....more

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