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Multiple companies and their owners charged with conspiracy to commit fraud and rig bids for condo refurbishment contracts in the GTA

Multiple companies and their owners charged with conspiracy to commit fraud and rig bids for condo refurbishment contracts in the GTA

by CFN Staff | Apr 5, 2021 | Mortgage Fraud, Recent Articles

April 5, 2021 – The Competition Bureau announced that it has laid multiple criminal charges against four companies and three individuals in connection with an alleged conspiracy to commit fraud and rig bids for condominium refurbishment services in theĀ Greater...

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