Fraud

Fraud investigation

CondoBusiness

Charges laid in Collingwood fraud investigation

According to a Nov. 23 news release, members of the Crime unit from the Collingwood and The Blue Mountains detachment of the Ontario Provincial Police
condo fraud

REMI Network

Arrest made in alleged $4.1-mil condo fraud

A St. Catharines man has been arrested and charged in connection with the alleged defrauding of 13 local condo corporations of $4.1-million.
Maria Dimakas, Yehudi Hendler

CondoBusiness

Crime in condos

This video report looks at how to detect and prevent crime in condos. Commentators: Maria Dimakas, an associate lawyer at Fine & Deo, and Yehudi Hendler, president of Y.L. Hendler Ltd.