FraudNews
08-27-2014, 06:06 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcSvdxKvxSNbTWB5iWTpmW6ePvD_2hBvS 3QGeMC2mWd2KazL5UxJx4pej5fEvXmNmiyV_Al1bys
Toronto Sun (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMu5rVo9bnegpsefdCQTMNPAflZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.torontosun.com/2014/08/26/lawyer-charged-in-north-york-condo-scam)
Toronto lawyer arrested in alleged condo fraud totalling $12.4-million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGi9n5PWaG3pSessNB7cP1u_yOGZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.theglobeandmail.com/news/toronto/toronto-lawyer-arrested-in-relation-to-condo-fraud-totalling-124-million/article20217128/)
The Globe and Mail
At a time when construction is booming in Toronto, the alleged fraud calls into question whether strong enough safeguards exist for condo buyers in the city. While real estate lawyers and authorities say a crime of this nature is rare, others say the ...
Lawyer charged in alleged North York condo fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMu5rVo9bnegpsefdCQTMNPAflZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.torontosun.com/2014/08/26/lawyer-charged-in-north-york-condo-scam)Toronto Sun
Losses in condo fraud could total more than $12 million, police say (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFtwlFA7AcY97pKhhdQsellI6M7Kg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://globalnews.ca/news/1526932/lawyer-involved-in-condo-fraud-investigation-may-have-license-suspended/)Globalnews.ca
EXCLUSIVE: Police raid former offices of condo developer in North York fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH76oFJja9QdlXovsQBrJwxEyN_GA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.citynews.ca/2014/08/27/exclusive-police-raid-former-offices-of-condo-developer-at-centre-of-north-york-fraud-case/)CityNews
CP24 Toronto's Breaking News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5JhHoJtKAU_gGE5FhhcPdvW2oew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.cp24.com/news/toronto-lawyer-arrested-in-condominium-fraud-investigation-1.1976617) -Simcoe.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHw6Srjhz3zdhfU3-nqAgqgR2DwJA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.simcoe.com/news-story/4799043-arrest-made-in-condo-fraud-investigation/) -Canadian Mortgage Broker News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9tEB3O_nXB-RVqq-qXGCoSHZ2rg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.mortgagebrokernews.ca/news/lawyer-faces-charges-in-mortgage-fraud-case-after-developer-flees-181645.aspx)
all 29 news articles » (http://news.google.co.za/news/more?ncl=d9lAgqhkDfoGx-MJiOwHbwng_mpYM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGi9n5PWaG3pSessNB7cP1u_yOGZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.theglobeandmail.com/news/toronto/toronto-lawyer-arrested-in-relation-to-condo-fraud-totalling-124-million/article20217128/)
Toronto Sun (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMu5rVo9bnegpsefdCQTMNPAflZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.torontosun.com/2014/08/26/lawyer-charged-in-north-york-condo-scam)
Toronto lawyer arrested in alleged condo fraud totalling $12.4-million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGi9n5PWaG3pSessNB7cP1u_yOGZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.theglobeandmail.com/news/toronto/toronto-lawyer-arrested-in-relation-to-condo-fraud-totalling-124-million/article20217128/)
The Globe and Mail
At a time when construction is booming in Toronto, the alleged fraud calls into question whether strong enough safeguards exist for condo buyers in the city. While real estate lawyers and authorities say a crime of this nature is rare, others say the ...
Lawyer charged in alleged North York condo fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMu5rVo9bnegpsefdCQTMNPAflZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.torontosun.com/2014/08/26/lawyer-charged-in-north-york-condo-scam)Toronto Sun
Losses in condo fraud could total more than $12 million, police say (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFtwlFA7AcY97pKhhdQsellI6M7Kg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://globalnews.ca/news/1526932/lawyer-involved-in-condo-fraud-investigation-may-have-license-suspended/)Globalnews.ca
EXCLUSIVE: Police raid former offices of condo developer in North York fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH76oFJja9QdlXovsQBrJwxEyN_GA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.citynews.ca/2014/08/27/exclusive-police-raid-former-offices-of-condo-developer-at-centre-of-north-york-fraud-case/)CityNews
CP24 Toronto's Breaking News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5JhHoJtKAU_gGE5FhhcPdvW2oew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.cp24.com/news/toronto-lawyer-arrested-in-condominium-fraud-investigation-1.1976617) -Simcoe.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHw6Srjhz3zdhfU3-nqAgqgR2DwJA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.simcoe.com/news-story/4799043-arrest-made-in-condo-fraud-investigation/) -Canadian Mortgage Broker News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9tEB3O_nXB-RVqq-qXGCoSHZ2rg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.mortgagebrokernews.ca/news/lawyer-faces-charges-in-mortgage-fraud-case-after-developer-flees-181645.aspx)
all 29 news articles » (http://news.google.co.za/news/more?ncl=d9lAgqhkDfoGx-MJiOwHbwng_mpYM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGi9n5PWaG3pSessNB7cP1u_yOGZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778593005070&ei=Ox7-U-jcN4bY8gHNz4DYBw&url=http://www.theglobeandmail.com/news/toronto/toronto-lawyer-arrested-in-relation-to-condo-fraud-totalling-124-million/article20217128/)