FraudNews
03-13-2011, 03:55 AM
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Disbarred lawyer granted bail in alleged $12.5 million real estate fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-HRIwnvhgOtgLJd9VAUwbqp_UEQ&url=http://www.thestar.com/news/article/953180--disbarred-lawyer-granted-bail-in-alleged-12-5-million-real-estate-fraud)
Toronto Star
He is charged with multiple criminal offences, fraud over $5000, defrauding the public, criminal breach of trust, possession of the proceeds of crime and laundering the proceeds of crime. His arrest followed a lengthy investigation by Peel fraud ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dngRxCGrrVQ7QaM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-HRIwnvhgOtgLJd9VAUwbqp_UEQ&url=http://www.thestar.com/news/article/953180--disbarred-lawyer-granted-bail-in-alleged-12-5-million-real-estate-fraud)
Disbarred lawyer granted bail in alleged $12.5 million real estate fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-HRIwnvhgOtgLJd9VAUwbqp_UEQ&url=http://www.thestar.com/news/article/953180--disbarred-lawyer-granted-bail-in-alleged-12-5-million-real-estate-fraud)
Toronto Star
He is charged with multiple criminal offences, fraud over $5000, defrauding the public, criminal breach of trust, possession of the proceeds of crime and laundering the proceeds of crime. His arrest followed a lengthy investigation by Peel fraud ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dngRxCGrrVQ7QaM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-HRIwnvhgOtgLJd9VAUwbqp_UEQ&url=http://www.thestar.com/news/article/953180--disbarred-lawyer-granted-bail-in-alleged-12-5-million-real-estate-fraud)