Criminal Law

Criminal Law

False Signatures, Land Records and the Criminal Side of Property Disputes

A disputed apartment or parcel of land may produce a civil claim about title and, at the same time, a criminal allegation about how that title was obtained. The difference is not determined by how angry the parties are. It depends on evidence of deception, appropriation, forgery, unlawful registration or damage, together with the mental element required by the alleged...

Identity Theft