Latest Breaking News On - Bay street group - Page 1 : comparemela.com

Alleged mortgage fraud victims still not off the hook for payments after criminal charges laid

With former mortgage broker and real estate agent Po Yuk "Peggy" Chan facing criminal charges stemming from a mortgage fraud investigation, her alleged victims are still liable for paying hundreds of thousands of dollars in fraudulent mortgages and are turning to the civil courts for relief.

Richmond hillBritish columbiaPeggy chanDavid myersVanessa iafollaYuk peggy chanNorman grootTina liBrian kingEunice chanKing international advisory groupGroup incInvestigation counsel professional corporationKing international advisory group in richmond hillReal estate council of ontarioYork regional police

How thieves stole a Toronto condo in total title fraud , selling it for $970K

How thieves stole a Toronto condo in total title fraud , selling it for $970K
kamloopsbcnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kamloopsbcnow.com Daily Mail and Mail on Sunday newspapers.

United kingdomPerry ehrlichBrian kingMoffy yuTim hudakJeff romanKing international advisory groupOntario real estate associationYonge streetGreater torontoBay street groupBritish columbia

How thieves stole a Toronto condo in total title fraud , selling it for $970,000

The professional photographs posted on a property tour website last year show Moffy Yu's condo in downtown Toronto, a light-filled two-bedroom home with floor-to-ceiling windows framing sweeping views from the tallest residential tower in Canada.

United kingdomPerry ehrlichMaan alhmidiBrian kingMoffy yuTim hudakJeff romanKing international advisory groupOntario real estate associationYonge streetGreater torontoBay street groupBritish columbiaCanadian press

How thieves stole a Toronto condo and sold it for $970K

"I was freaking out and I couldn't believe what was going on here. The whole thing was outrageous, unbelievable, and it took me a while to digest," says Moffy Yu about her ordeal to recover her condo after it was listed and sold by a new kind of fraudster.

United kingdomPerry ehrlichBrian kingVarun sriskandaMoffy yuTim hudakJeff romanKing international advisory groupOntario real estate associationYonge streetGreater torontoBay street groupBritish columbia

Thieves steal Toronto condo, sell it for almost $1M

Moffy Yu, a former international student who now lives in China s Hubei province, said she never put her home in Toronto up for sale. Instead, she says, it was stolen.

United kingdomPerry ehrlichBrian kingMoffy yuTim hudakJeff romanKing international advisory groupOntario real estate associationYonge streetGreater torontoBay street groupBritish columbia