by L Poole | Jan 23, 2023 | Breaking News, Featured, Mortgage Fraud
The professional photographs posted on a property tour website last year show Moffy Yu’s condo in downtown Toronto, a light-filled two-bedroom home with floor-to-ceiling windows framing sweeping views from the tallest residential tower in Canada. Documents...
by Admin | Jun 23, 2022 | Breaking News, Featured, Mortgage Fraud
The Royal Canadian Mounted Police have charged two men with fraud in connection with a syndicated mortgages scheme involving Fortress Real Developments, following a years-long investigation. Jawad Rathore of Markham, Ont., and Vince Petrozza of Richmond Hill, Ont.,...
by L Poole | Mar 4, 2022 | Breaking News, Featured, Mortgage Fraud
A Canada-wide warrant has been issued for a man wanted in an investigation into alleged mortgage frauds valued at more than $10 million, Toronto police say. Multiple mortgage frauds have been reported to police. Investigators said they believe a...
by Admin | Dec 28, 2021 | Featured, From Investigation Counsel PC, Information Wanted, Mortgage Fraud
On December 23, 2021, the Toronto Police issued a press release seeking the public’s assistance to identify a man posing as a private mortgage broker: http://torontopolice.on.ca/newsreleases/51793?s=09 If you have any information on this person, and you wish to...
by L Poole | Nov 1, 2021 | Breaking News, Featured, Mortgage Fraud
‘There was no fanfare, no huge red flags,’ says Ryan Planche of Barrie, Ont. Individuals trying to rent a place in Hay River, N.W.T., say they’re being targeted by scammers using fake documents and real house listings to convince them to e-transfer...
by L Poole | Oct 29, 2021 | Breaking Court Decisions, Breaking News, Featured, Mortgage Fraud
Criminal charges laid over a year ago against a veteran Sarnia police officer have been dismissed. Jason Priddle, a 42-year-old first-class constable, was arrested and charged in late August 2020 with: uttering a forged document, forgery attempted fraud...