by Marina Burghard | Jul 24, 2020 | Featured, Financial Fraud, Mortgage Fraud
Guelph (July 24, 2020) – The police arrested two men in two unconnected mortgage fraud cases. On July 20, Guelph police laid 31 charges against the former mortgage broker, Charn Ghuman, following an eight-years fraud investigation. The Guelph man allegedly collected...
by Marina Burghard | Jun 15, 2020 | Benefits Fraud, Consumer Fraud, Featured, Financial Fraud, Fraud Prevention, Investment Fraud, Mortgage Fraud, Power of Attorney fraud
June 15, 2020 – Elder abuse is a serious and growing problem. June 15 is the ‘World Elder Abuse Awareness Day’, which provides an opportunity for communities to promote a better understanding of the abuse and threats that older persons are facing by raising awareness...
by Marina Burghard | Jan 27, 2020 | Featured, Mortgage Fraud, Securities Fraud
Winnipeg (January 24, 2020) – The Manitoba Securities Commission (MSC) laid numerous charges against Manitoba mortgage broker, Bret Allan Dobbin, in connection with financial elder abuse. He is facing 18 counts in violation of The Securities Act and 36 counts in...
by Marina Burghard | Sep 17, 2019 | Featured, Mortgage Fraud
Toronto (September 16, 2019) – The collective ‘Victims of Syndicated Mortgage Investments’ (VOSMI) demand further investigations in the conduct of their lost syndicated mortgage investments. After, they were poorly informed about the potential risks that come with...
by Marina Burghard | Sep 10, 2019 | Featured, Mortgage Fraud
Toronto (September 9, 2019) – The results of the most recent Equifax survey suggest that nearly a quarter of Canada’s millennials (23 per cent) think, it’s okay to lie about their income on mortgage appications. That is almost double the amount of the general...
by Marina Burghard | Jul 25, 2019 | Featured, Mortgage Fraud
Calgary (July 25, 2019) – Giovanni Bartolotti has been sentenced to five years imprisonment and to pay restitution of $161,665 for mortgage and vehicle sale fraud. Crown prosecutor Steven Johnston and defense counsel Peter Hoare offered a joint submission to the Court...