What are the consequences of knowing assistance in mortgage fraud on appeal?
Ontario, Canada
The following excerpt is from Law Society of Upper Canada v. Dale, 2015 ONLSTH 27 (CanLII):
In a number of matters where hearing panels found knowing assistance in mortgage fraud and imposed suspensions, those penalties were reversed on appeal and new hearings were ordered. (See Law Society of Upper Canada v. Shah, 2013 ONLSAP 7 (CanLII) and Law Society of Upper Canada v. Osborne, 2013 ONLSAP 14 (CanLII).)
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