Ontario Developer Charged for ‘Illegal Sale’ of Hundreds of Pre-Construction Homes

Toronto-area developer charged in connection with illegal sale of hundreds of homes

Three men are facing a number of charges in connection to a suspended Greater Toronto Area building company which had sold 453 illegal homes.

Ontario Regulator Charges GTA Developer Over Unauthorized Sale of 453 Houses

The Ontario regulator responsible for licensing home builders is charging seven companies linked to a single developer with the unauthorized sale of 453 homes. Charges have been brought against StateView Homes, a Vaughan-based residential developer, following an inquiry by the Home Construction Regulatory Authority (HCRA) that identified hundreds of alleged provincial regulation breaches.  Violations of the 2017 New Home Construction Licensing A…

Ontario regulator charges GTA developer in connection with illegal sale of 453 homes

An Ontario regulator that licenses home builders says it has charged seven companies operating under the name of one developer in connection with the illegal sale of 453 homes.

Ontario developer charged for ‘illegal sale’ of hundreds of pre-construction homes

StateView Homes had collected tens of millions of dollars in deposits from homebuyers for pre-construction homes — many of which were never built.

HCRA lays charges against Stateview Homes for illegal sale of 453 homes

Ontario Construction News staff writer The Home Construction Regulatory Authority (HCRA) has charged seven companies operating under the Stateview Homes banner, along with three of its senior executives, in connection with the illegal sale of 453 new homes across Ontario. The charges follow an extensive investigation by the HCRA, which uncovered hundreds of violations of […] The post HCRA lays charges against Stateview Homes for illegal sale of …

Over 400 homes allegedly sold illegally in Ontario, authorities say

An Ontario real estate company has been charged with allegedly selling over 400 homes through illegal means