A lawyer was found by the Hearing Division to have knowingly participated in mortgage fraud in seven real estate transactions, resulting in approximately $625,000 in losses.
The Hearing Division imposed the presumptive penalty of licence revocation.
The Appeal Division, by a 3-2 majority, reversed the penalty and substituted a two-year suspension, citing the Law Society's inordinate investigative and procedural delay as an exceptional mitigating circumstance.
The Divisional Court dismissed the Law Society's appeal.
The Court of Appeal allowed the Law Society's appeal, set aside the Appeal Division's decision on penalty, and reinstated licence revocation.