Mortgage Fraud and Flipping


A national title insurance company worked with Larkin Hoffman to defend the company in federal court in connection with a mortgage fraud and flipping scheme. The Larkin Hoffman real estate litigation team of Jim Susag and Gary Van Cleve immediately prepared and filed a motion to dismiss, claiming the plaintiff’s claims were not cognizable and the client had not participated in the alleged scheme. The client was granted dismissal of claims alleging fraud, breach of contract, breach of fiduciary duty and RICO.