A Toronto lawyer who faced 75 charges of fraud in a case involving 140 condo investors has been sentenced to three-and-a-half years in prison.
Meerai Cho pleaded guilty in Ontario provincial court Wednesday to one count of criminal breach of trust and was sentenced on a joint submission with the Crown, according to her lawyer, William Trudell.
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This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.