Today I write about a 2004 Pennsylvania Supreme Court decision which discussed the implication of a foreign jurisdiction’s disciplinary actions on Pennsylvania licensees and Pennsylvania’s ability to use that disciplinary record in a Pa disciplinary...
Month: December 2013
Mortgage Fraud Sentencing Enhancements
My last blog talked about the central issues of scope of criminal activity and actual loss in a mortgage fraud federal sentencing hearing. The recent case of U.S. v. David McCloskey, 2013 U.S. Dist. Lexis 168220 (November 26, 2013), discusses numerous issues guilty...
Mortgage Fraud, Scope of Criminal Activity and Actual Loss
The end of the housing bubble and mortgage fraud induced economic downturn is giving birth to numerous prosecutions for mortgage fraud. The recent case of U.S. v. David McCloskey, 2013 U.S. Dist. Lexis 168220 (November 26, 2013), is indicative of the numerous issues...