FraudNews
03-03-2011, 06:45 PM
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CTV.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9R6WmP0uWWmGsLBdq_MjwGIYQsQ&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110303/mortgage-fraud-money-laundering-brampton-110303/20110303/?hub%3DTorontoNewHome)
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Toronto man arrested for alleged $12 million mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEV_ffg4-flZRygCYNeRUUFSAGNvg&url=http://www.citytv.com/toronto/citynews/news/local/article/117000--toronto-man-arrested-for-alleged-12-million-mortgage-fraud)
CityNews
A Toronto man, who police claim scammed 40 people and 10 financial institutions out of millions of dollars in an alleged mortgage fraud, was scheduled to appear in court Thursday. The 61-year-old lawyer was arrested Monday following an investigation ...
Toronto man, 61, accused in mortgage fraud: police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9R6WmP0uWWmGsLBdq_MjwGIYQsQ&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110303/mortgage-fraud-money-laundering-brampton-110303/20110303/?hub%3DTorontoNewHome)CTV.ca
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
Police believe there are more victims in multimillion dollar mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHskgsrtuSHANC9J_j9cfrEfaSlgw&url=http://www.680news.com/news/local/article/191816--police-believe-there-are-more-victims-in-multimillion-mortgage-fraud)680 News
Vancouverite (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/)
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2O0JdBbZ3VoamMc5IPdc8rStD5nM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEV_ffg4-flZRygCYNeRUUFSAGNvg&url=http://www.citytv.com/toronto/citynews/news/local/article/117000--toronto-man-arrested-for-alleged-12-million-mortgage-fraud)
CTV.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9R6WmP0uWWmGsLBdq_MjwGIYQsQ&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110303/mortgage-fraud-money-laundering-brampton-110303/20110303/?hub%3DTorontoNewHome)
<img alt="" height="1" width="1" />
Toronto man arrested for alleged $12 million mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEV_ffg4-flZRygCYNeRUUFSAGNvg&url=http://www.citytv.com/toronto/citynews/news/local/article/117000--toronto-man-arrested-for-alleged-12-million-mortgage-fraud)
CityNews
A Toronto man, who police claim scammed 40 people and 10 financial institutions out of millions of dollars in an alleged mortgage fraud, was scheduled to appear in court Thursday. The 61-year-old lawyer was arrested Monday following an investigation ...
Toronto man, 61, accused in mortgage fraud: police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9R6WmP0uWWmGsLBdq_MjwGIYQsQ&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110303/mortgage-fraud-money-laundering-brampton-110303/20110303/?hub%3DTorontoNewHome)CTV.ca
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
Police believe there are more victims in multimillion dollar mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHskgsrtuSHANC9J_j9cfrEfaSlgw&url=http://www.680news.com/news/local/article/191816--police-believe-there-are-more-victims-in-multimillion-mortgage-fraud)680 News
Vancouverite (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/)
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2O0JdBbZ3VoamMc5IPdc8rStD5nM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEV_ffg4-flZRygCYNeRUUFSAGNvg&url=http://www.citytv.com/toronto/citynews/news/local/article/117000--toronto-man-arrested-for-alleged-12-million-mortgage-fraud)