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Ontario home developer accused of $37M cheque-kiting fraud scheme : comparemela.com
Ontario home developer accused of $37M 'cheque-kiting' fraud scheme
A major Ontario home developer is facing startling allegations from one of the big five banks that it orchestrated a "highly sophisticated," year-long fraud totalling over $37 million.
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Richmond Hill
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Ontario
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Canada
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King City
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Toronto
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Whitchurch Stouffville
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Darryl Orian
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Carlo Taurasi
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Dino Taurasi
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Daniel Ciccone
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David Schatzker
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Atrium Mortgage Investment Corporation
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Dorr Capital Corporation
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Td Bank
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Ontario Superior Court
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Helm Co
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Stateview Homes
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Nao Towns
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Bea Towns
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