Fraud

bid-rigging

REMI Network

Conspiracy charges laid after years-long bid-rigging inquiry

A years-long inquiry into allegations of bid-rigging and conspiracy in the supply of condo refurbishment services has finally wrapped up.
Tarion

REMI Network

Scam callers claiming to be Tarion persist during pandemic

Tarion flagged the issue last June when it first came to light. Homeowners on the receiving end of the phone calls were offered tax refunds and asked for banking information.
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.