by Admin | Jun 13, 2017 | Employee Fraud, Featured, Financial Fraud, Investment Fraud, Recent Articles
A former mortgage broker from Hamilton, Ont. who is already facing sexual assault and numerous fraud-related charges is now dealing with two new counts. Dennis (Dinesh) Khanna was charged with two additional counts of fraud over $5,000 last week. He is also accused of...
by Admin | May 10, 2017 | Featured, Financial Fraud, Mortgage Fraud, Recent Articles, Uncategorized
An Ontario provincial tribunal ruled Tuesday that a Hamilton mortgage broker acted dishonestly, forged documents and preyed on desperate borrowers, and therefore should not be granted another mortgage broker’s licence. The provincial regulator denied Dennis...