Hamilton police have laid 19 criminal fraud-related charges against suspended mortgage broker Dinesh (Dennis) Khanna, in connection with cases where complainants say he bilked clients out of their money and homes. Khanna, 61, of Oakville is charged with 11 counts of fraud over $5,000, three counts of giving a false statement, two counts of false documents and three counts of forging documents.
Arrested Wednesday morning, Khanna appeared in court Wednesday afternoon wearing a red jacket, a light-coloured collared shirt and khaki pants. Khanna was released on bail and is scheduled to appear next in court on October 25.
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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.