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mortgage" and "the absence of a deposit."
The Toronto Star
November 1, 2006
Judge chides bank in mortgage fraud
Couple's identity stolen, home lost. TD not 'innocent victim,' judge says.
Harold Levy
Ontario
http://www.wikidfranchise.org/20061101-judge-chides
…the fraud perpetrated against Seyed Rabi and Shohreh Shafiei could have been quickly detected had the Toronto Dominion Bank or its mortgage broker exercised "rudimentary due diligence."
The Globe
http://www.wikidfranchise.org/20061101-court-assails
, was charged yesterday with defrauding the public and conspiracy to defraud the public.
The Toronto Star
October 17, 2003
5 charged in alleged mortgage flip fraud
Brampton lawyer, court staff arrested
http://www.wikidfranchise.org/20031017-5-charged
found instead that the bank had delegated responsibility for checking out the loan to a mortgage broker, "important tell-tale signs of the fraud" had been ignored," and that "if any of these simple
http://www.wikidfranchise.org/20061105-banks-defend
of the Ontario Superior Court is like feeling a cool breeze of reason brush against the face. His ruling on mortgage fraud is in one sense complex, hinging on whether Ontario's Land Titles Act is governed
http://www.wikidfranchise.org/20061103-saving-innocent
forgery and criminal breach of trust…
The Toronto Star
September 28, 2006
Lawyer faces fraud charges
Accused of a $160,000 mortgage scheme. Prominent Barrie-area man faces eight counts.
Roberta Avery
BARRIE
http://www.wikidfranchise.org/20060928-lawyer-faces
there….In Canada we see a lot of people re-offending. That's common. We re-arrest them many times and then they're back on the street.
The Toronto Star
November 3, 2009
Views from behind a fraud detective's desk
http://www.wikidfranchise.org/20091103-views-from
: Independence, forced, Mortgage fraud, Rebranding usually hides real objective, Forgery, Misrepresentations, Appraisals were inflated, Franchisor abandonment, New Zealand, Australia, 20090125 Wizard conjures
http://www.wikidfranchise.org/20090125-wizard-conjures
to recoup money from Kirchner.
The federal bank alleges Kirchner was part of a conspiracy that included accountants and mortgage brokers. Companies were invented, with fake financials, in a fraud on a Crown
http://www.wikidfranchise.org/20101126-16m-fraud
Money laundering
Mortgage fraud
Murder
Obstruction of justice
Perjury
Possession for the purpose of trafficking
Prime bank fraud
Proceeds of crime
Professional hit
Racketeering
Restraining order
http://www.wikidfranchise.org/the-marriage:the-separation
