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…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."
http://infofranpro.wikidot.com/20061101-court-assails
for a "standard 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
http://infofranpro.wikidot.com/20061101-judge-chides
, 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://infofranpro.wikidot.com/20031017-5-charged
Echlin 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
http://infofranpro.wikidot.com/20061103-saving-innocent
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 "
http://infofranpro.wikidot.com/20061105-banks-defend
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
http://infofranpro.wikidot.com/20060928-lawyer-faces
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
http://infofranpro.wikidot.com/20101126-16m-fraud
Gangland-style execution
Grand larceny
Hostage taking
Income tax evasion
Jumps bail
Living off the avails of prostitution
Loan sharking
Loan-broker fraud
Mail fraud
Money laundering
Mortgage fraud
Murder
http://infofranpro.wikidot.com/the-marriage:the-separation
;double-edged fraud", a fraud on the mortgagee (who provides the funds) and fraud on the "little old ladies" who have mortgaged their houses.
"No mortagee in their right mind would
http://infofranpro.wikidot.com/20080525-blue-chip
Wizard for alleged mortgage fraud.
Investigations into the Henderson and Lower Hutt branches have started after complaints from Wizard's parent, the finance company GE Money.
It is alleged that former
http://infofranpro.wikidot.com/20090117-sfo-investigating
