What are the consequences of knowing participation in mortgage fraud?

Ontario, Canada


The following excerpt is from Law Society of Upper Canada v. William John Franklin Bishop, 2013 ONLSHP 98 (CanLII):

Bolton v. Law Society, which has frequently been cited with approval by disciplinary panels here in Ontario, emphasizes that penalties are designed to address not only specific and general deterrence, but to maintain the reputation of the profession and to sustain public confidence in its integrity. The latter explains why “considerations which would ordinarily weigh in mitigation of punishment” have less effect in cases such as those involving knowing participation in mortgage fraud. Bolton v. Law Society also supports the view, earlier expressed, that there is nothing new in acknowledging that revocation is the appropriate disposition, absent exceptional circumstances.

Other Questions


What is the test for a revocation of a mortgage where a licensee has knowingly participated in mortgage fraud? (Ontario, Canada)
What are the consequences of knowing assistance in mortgage fraud on appeal? (Ontario, Canada)
Does a mortgage with attornation clause in the mortgage law apply to a mortgage where the mortgage is not attornment clause? (Ontario, Canada)
What is the law society’s position on penalty for knowing participation in mortgage fraud? (Ontario, Canada)
What is the penalty for knowing participation in mortgage fraud? (Ontario, Canada)
What is the penalty for misconduct short of knowing participation or assistance in mortgage fraud cases? (Ontario, Canada)
What is the test for a mortgage lender's ability to assess the value of a mortgage security under mortgage law? (Ontario, Canada)
What is the penalty for knowing assistance in mortgage fraud? (Ontario, Canada)
What is the penalty for “unwitting” mortgage fraud? (Ontario, Canada)
What are the consequences of an insurer's refusal to participate in mediation? (Ontario, Canada)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.