REAL ESTATE FRAUD ARRESTR IN MONTREAL-CAN HAPPEN HERE TOO!
Sunday Nov 05th, 2023
Seventeen people have been arrested in Montreal in connection with an alleged $5-million real estate fraud scheme, police officials said.
The arrested individuals, seven women and 10 men, were described by police as being members of a fraud ring.
They allegedly used fake identification documents to borrow using five properties they do not own, and subsequently fraudulently open bank accounts in the real owners’ names.