Condo Fraud

• Montreal Little Italy condo owners fear they may lose everything

  "There should be compulsory surveillance of the work at the time of construction, during construction, by an independent architect or engineer."

  Consumer

  Dec 1, 2017
  
• Toronto lawyer Meerai Cho sentenced to 3 1/2 years in $2M condo fraud case

  Toronto police say a 66-year-old woman has been sentenced to 3 1/2 years in prison in condominium fraud case.

  Crime

  Feb 23, 2017
  
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• Losses in condo fraud could total more than $12 million, police say

  A Toronto lawyer is facing 75 charges in connection to a multi-million dollar condo fraud investigation.

  Consumer

  Aug 26, 2014