March 10, 2025 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for various victims of alleged investment frauds, is requesting information from anyone having dealings with Brian Anish Kumar, born in 1973, of Burlington, Ontario.
On January 16, 2025, the Ontario Superior Court of Justice issued a judgment in fraud in the amount of $650,000, plus costs of $166,500, for a total of $816,500. The Court held that Kumar used the money he received from investors and borrowers alike to pay for the lifestyle, including his home and several motor vehicles.
A Mareva injunction (asset freezing and reporting order) remains in place. Since 2019 Kumar has not reported his income, source of funds and expenses. Kumar has obtained funds through romances and other means.
Kumar was formerly a Chartered Accountant and licenced representative employed by National Bank Financial Ltd. and Aligned Capital Partners Inc. in Oakville. His licence as a Chartered Accountant and for selling securities has been revoked. He has plead guilty in a criminal matter related to converting client funds through falsely signing documents. The criminal case related to the January 16, 2025, civil judgment remains outstanding. Kumar is a bankrupt.
Anyone with information on Brian Kumar’s assets or recent financial transactions is asked to contact D. Slenys of Investigation Counsel PC at 416-637-3151 or dslenys@investigationcounsel.com.
