Appeals panel hears dispute over $710,000 and whether a constructive trust was proper in Chicago Title v. Esig At oral argument, Chicago Title told the appellate panel that $710,000 deposited in the court registry came from a fraudulent loan and that David Esig and his attorney had notice; Esig's counsel argued the record does not support imputed knowledge or the level of wrongdoing Baker v. Leonard requires.

A fierce legal battle unfolds as attorneys clash over whether a $710,000 constructive trust was justified in a case involving alleged fraud and hidden knowledge.

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#WA #CitizenPortal #ConstructiveTrust #EquityInjustice #LegalFraud

Ex-dentist turned Florida lawyer Randy Shochet is accused of “suborning perjury” and defrauding the court—again. He was banned in Arkansas for lying, but Florida let him in. Why is he still practicing? #FloridaBarScandal #DisbarShochet
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#LegalFraud #JeremyHales