Zubair Khan and Jennifer Kimball of Trivedi & Khan, after months of litigation, secured a multi-million judgment against a notorious mortgage broker and developer. Judge Winkler of the Cook County Circuit Court sustained the fraud claims brought on behalf of a physician-investor who was the victim of commercial mortgage fraud.
The firm’s work did not end with securing the judgment as Kimball continued to doggedly pursue the defendant in bankruptcy court resulting to ensure collection of funds from the debtor. The case led to an extensive investigation by the newly-formed mortgage fraud unit of the Cook County State’s Attorney’s Office. Trivedi & Khan is excited to report that the investigation has led to multiple indictments and convictions for mortgage fraud that we hope will play a significant role in protecting innocent victims in the future.