Civil fraud — liability, attempted coverage in LLC

Posted August 27, 2019 3:23 PM

Where a lawyer who participated in fraudulent real estate closings could not shield himself from liability via his membership in title company LLC.The 7th U.S. Circuit Court of Appeals affirmed a decision by U.S. District Judge Matthew F. Kennelly.Yaseen Ahmed, the president of High Point Developers Inc. co-owned a condominium building at 4725 S. Michigan Ave. in Chicago. Ahmed obtained the proceeds of 35 mortgage loans through false statements and omissions made in loan applications and supporting documentation by …

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