Earlier, we learned … Every Condo Is Potentially A Fraud The Khan Condo Scam And we heard of things like Concrete Cartel, Condo Mafia, and here is yet another one … Accounting Firm: Widespread Fraud In Construction Business There’s widespread, even rampant, fraud in the construction industry. Hearing these words causes about as much shock […]
Senator Pamela Wallin got money to repay you even though her condo is not sold yet
Earlier we heard Senator Pamela Wallin’s New York condo on fire sales It’s said she needs to dispose her luxury New York condo in order to repay you the taxpayers for what global accountant Deloitte, Senate, and perhaps also RCMP consider as misappropriation. Senator Pamela Wallin: “ I fundamentally disagree with the methodology used in arriving at that […]
Toronto plotting to bust Condo Scam
Toronto condo fraud: The Condo Act Review The Ministry of Consumer Services has been reviewing the Condominium Act and consulting with the public and experts for more than a year. Recommendations for an updated act are expected soon. According to a ministry spokesperson, the experts “have proposed a number of recommendations that strengthen transparency, accountability […]
Every Condo Is Potentially A Fraud
Are you a condo owner ? Check this out … Toronto condo fraud: Silent embezzlement The story of Manzoor Khan — the president of Channel Property Management who allegedly borrowed an estimated $20 million against his buildings and fled the country in 2011—was told in a shocking Toronto Star investigation. Khan was also accused of […]
The Khan Condo Scam
Condo fraud allegations shock family Properties affected by the alleged fraud 1. 25 Grenville St., Toronto 2. 5 San Romanoway, Toronto 3. 3050 Ellesmere Rd., Toronto 4. 39 Kimbercroft. Ct., Toronto 5. 10 Markbrooke Lane, Toronto 6. 2121 Roche Ct., Mississauga 7. 236 Albion Rd, Toronto 8. 2465 Kipling Ave., Toronto 9. 3025 The […]
Senator Pamela Wallin’s New York condo on fire sales
Senate expense scandal: Pamela Wallin selling New York condo Senator Pamela Wallin, facing a deadline to pay back her inappropriate expenses, is in the midst of selling her New York condo. With the deadline looming to pay back her excessive Senate expenses, Pamela Wallin is in the midst of selling her studio condominium in New […]