Tag: fraud

27 Jul

Resulting and Constructive Trusts: The Various Types

Resulting Trusts Arising from Mortgage FraudThe Alberta Court of Appeal observed in Luitenko v. McAleer that a resulting trust arose out of mortgage fraud. The respondent,...

6 May

The Duty to Disclose Property Defects

This question often comes up with clients: Are we required to disclose latent defects in the property we are selling?A latent defect is a defect that...

7 Apr

TYPICAL MORTGAGE FRAUD SCHEMES AND THEIR RED FLAGS

According to industry estimates, losses from mortgage fraud in Canada range into the hundreds of millions of dollars annually. Some criminal groups are each responsible for...

12 Mar

HOW TO PLEAD YOUR CASE

It is an action or application that illustrates the position and/or intention of a party to the proceeding, along with its status. It is a document to start ...