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Former mortgage broker Dennis Khanna facing more fraud charges

Former mortgage broker Dennis Khanna facing more fraud charges

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...

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