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.
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 !.
Advertise Contact Us Privacy Policy and Terms of Usage FAQ Canadian Desi © 2001 Marg eSolutions Site designed, developed and maintained by Marg eSolutions Inc. |