FraudNews
03-03-2011, 02:12 AM
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Man accused in mortgage fraud; at least 50 victims lost $12M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZMGFlCah-yiD0cDU_0n75VQa8NQ&url=http://www.cp24.com/servlet/an/local/CTVNews/20110302/110302_mortgage/20110302/?hub%3DCP24Home)
CP24, Canada
BRAMPTON, Ont. — Peel police say they fear there may be more victims in an alleged $12 million mortgage fraud. Investigators say they have so far identified 40 people and 10 financial institutions that have suffered losses in the alleged scheme. ...
Police make arrest in massive mortgage fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUhJbVDFjWglsD3WzqzSAd152mEg&url=http://www.thestar.com/news/crime/article/947692--police-make-arrest-in-massive-mortgage-fraud-investigation)Toronto Star
Toronto man, 61, suspect in $12 million mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF7cn7L-dL5HYdEtnh28kC_Fz3Bw&url=http://www.vancouverite.com/2011/03/02/toronto-man-61-suspect-in-12-million-mortgage-fraud/)Vancouverite
Accused lawyer disbarred (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzyVWVnpIi78kk3TIs2oasWhjoiw&url=http://www.torontosun.com/news/torontoandgta/2011/03/02/17473481.html)Toronto Sun
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4SQkzFBJs4wmrM9359Gyx90IV2HM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZMGFlCah-yiD0cDU_0n75VQa8NQ&url=http://www.cp24.com/servlet/an/local/CTVNews/20110302/110302_mortgage/20110302/?hub%3DCP24Home)
Man accused in mortgage fraud; at least 50 victims lost $12M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZMGFlCah-yiD0cDU_0n75VQa8NQ&url=http://www.cp24.com/servlet/an/local/CTVNews/20110302/110302_mortgage/20110302/?hub%3DCP24Home)
CP24, Canada
BRAMPTON, Ont. — Peel police say they fear there may be more victims in an alleged $12 million mortgage fraud. Investigators say they have so far identified 40 people and 10 financial institutions that have suffered losses in the alleged scheme. ...
Police make arrest in massive mortgage fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUhJbVDFjWglsD3WzqzSAd152mEg&url=http://www.thestar.com/news/crime/article/947692--police-make-arrest-in-massive-mortgage-fraud-investigation)Toronto Star
Toronto man, 61, suspect in $12 million mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF7cn7L-dL5HYdEtnh28kC_Fz3Bw&url=http://www.vancouverite.com/2011/03/02/toronto-man-61-suspect-in-12-million-mortgage-fraud/)Vancouverite
Accused lawyer disbarred (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzyVWVnpIi78kk3TIs2oasWhjoiw&url=http://www.torontosun.com/news/torontoandgta/2011/03/02/17473481.html)Toronto Sun
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4SQkzFBJs4wmrM9359Gyx90IV2HM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZMGFlCah-yiD0cDU_0n75VQa8NQ&url=http://www.cp24.com/servlet/an/local/CTVNews/20110302/110302_mortgage/20110302/?hub%3DCP24Home)