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Browsing Tag

Mortgage fraud

3 posts
BBrampton
Fraud probe and family rift tighten grip on former MP
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Fraud probe and family rift tighten grip on former MP

  • October 18, 2026
Earlier this year, Grewal voluntarily surrendered his law licence as the LSO launched a formal investigation into alleged…
BBrampton
FSRA moves to revoke Brampton mortgage brokerage licences
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FSRA moves to revoke Brampton mortgage brokerage licences

  • October 9, 2026
Kanwaljit Dhunna is alleged to have collected approximately $50,900 in prepaid interest, retained roughly $30,000 of those funds,…
BBrampton
Brampton lawyer arrested in $4.3 million mortgage fraud scheme
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Brampton lawyer arrested in $4.3 million mortgage fraud scheme

  • September 13, 2026
The arrest follows a regulatory action completed the prior year. In July 2025, the Law Society Tribunal of…
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