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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
investment fraud in Vaughan, a Ponzi scheme. He was targeting teachers … 35 people lost $7.5 million. Some people mortgaged their homes to invest with him. Some lost their life savings. He was sentenced
http://infofranpro.wikidot.com/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://infofranpro.wikidot.com/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
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
