7 Articles
7 Articles
According to the City of Montreal Police Service, frauds totaled more than $4.5 million.
$4.5M fraud: SPVM stops debt vultures
Four men suspected of being linked to real estate fraud or vehicle rentals totalling 4.5 million were arrested on Thursday in Montreal.
Four Suspects Arrested in $4.5 Million Montreal Real Estate Fraud Scheme
One of the suspects is also accused of using stolen identities to sign automobile lease agreements at a car dealership in the Montérégie region. Continue Reading Four Suspects Arrested in $4.5 Million Montreal Real Estate Fraud Scheme The post Four Suspects Arrested in $4.5 Million Montreal Real Estate Fraud Scheme appeared first on Weekly Real Estate News.
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