$8,000,000 real-estate fraud in Mississauga


Jump to Page:
< Previous  [ 1 ]    Next >




rahul_singh23   
Member since: Apr 05
Posts: 1014
Location:

Post ID: #PID Posted on: 03-06-10 13:43:13

Five people charged with $8,000,000 real-estate fraud in Mississauga

http://oyetimes.com/news/45-canada/3332-five-people-charged-with-8000000-real-estate-fraud-in-mississauga

Investigators from the Peel Regional Police Fraud Bureau have arrested five individuals for fraud related offences valued at more than $8,000,000.00.

The suspects had been operating a business out of the Peel Region named Netbusmodel, which in turn was an umbrella company for other companies such as Alcorp Financial Services Limited, Commonwealth Capital Corporation, International Currency Exchange Services and several numbered Ontario incorporated companies.

On Tuesday June 1, 2010, police arrested and charged the following people with several fraud related charges.

Bryan HUNKING – a 59 year-old male from Elmira, was charged with three counts of Defraud the Public.
Judith HUNKING – a 57 year-old female from Elmira, was charged with three counts of Defraud the Public.
Inderpal BAJAJ – a 55 year-old male from Brampton was charged with two counts of Defraud the Public.
Rajesh CHOWDHRY – a 48 year-old male from Brampton was charged with three counts of Defraud the Public and one count of Fraud Over Five Thousand Dollars.
Ajindrapal SINGH – a 54 year-old male from Brampton was charged with three counts of Defraud the Public.



Vandematram   
Member since: Nov 08
Posts: 1448
Location: Sunny - Leone

Post ID: #PID Posted on: 03-06-10 18:26:25

1.Jaffer Scandal was front page news.Have you heard anything about his wife ?.

2.The Mortgage Scandal was big news with the desi MP in front page.

3.Our own Khan Saab who made it with Conservative had to step down after the scandal.


But see the hypocrisy that Mulroney who has been caught with bribe(CASH) has termed it a minor error in judgement.

Do you call it favoritism or Racism by the media?.



-----------------------------------------------------------------
Sunny Leone a true Canadian DESI now back in India !.




Jump to Page: < Previous  [ 1 ]    Next >

Discussions similar to: $8,000,000 real-estate fraud in Mississauga

Topic Forum Views Replies
Driving drunk
Driving 2355 6
It happens only in India.....no, no, also in Canada ( 1 2 3 )
News and Events 10036 20
Policing in canada.
Jobs 5318 5
DRIVER’S HANDBOOK NOTES
Just Landed 5517 2
Top Eight Reasons NOT to immigrate to Canada ** ( 1 2 3 ... Last )
Jobs 65170 324
It's a Flat World, After All
News and Events 1861 0
Top Eight Reasons NOT to immigrate to Canada ( 1 2 3 4 )
Moving Soon 9168 27
Interesting Article About Canada
General 2224 1
Drug Design/Research/Development: Outsourced to India
Our Native Country! 4109 3
Social Darwinism-Survival of the Fittest & Trickle-down Economics ( 1 2 3 ... Last )
News and Events 39062 229
Getting Gift money from India ( 1 2 3 4 )
Financial Planning 16392 22
Our First prospective woman President - Some facts about this great persona
Our Native Country! 2415 2
Protect Your Greatest Financial Asset from Real Estate Fraud
Real Estate & Mortgages 2241 1
Investpro's finance/economy newspicks ( 1 2 3 ... Last )
News and Events 24278 101
Lease agreement- Problem at the end of lease ( 1 2 3 )
Real Estate & Mortgages 9159 20
BEWARE OF MOVERS ( 1 2 )
General 4359 8
Dark Side of Dubai !
General 3621 4
The Best Answers to Tough Interview Questions ( 1 2 3 4 )
Jobs 10406 24
Five Men NOT equal to one COW ( 1 2 3 )
Our Native Country! 6359 19
$8,000,000 real-estate fraud in Mississauga
Real Estate & Mortgages 4389 1
TN Visa to Green Card ( 1 2 3 4 5 )
USA 9466 31
Car Insurance with 2 At-Fualt Claim ( 1 2 )
Life 8578 8
quesiton on buying business of convenience store ( 1 2 3 4 )
Business 8756 22
South Asian Peel police officer tells tribunal of 'humiliating' treatment!!
Life 2109 1
WHODATHUNKIT ( 1 2 3 )
General 9140 17
 


Share:
















Advertise Contact Us Privacy Policy and Terms of Usage FAQ
Canadian Desi
© 2001 Marg eSolutions


Site designed, developed and maintained by Marg eSolutions Inc.