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StateView Homes founders sue former CFO for alleged $37M fraud

StateView Homes founders sue former CFO for alleged $37M fraud
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Fourth lender adds demand for repayment of loans to developer StateView

Meridian Credit Union filed an application to appoint a receiver for StateView Homes which was planning to build 206 townhouses on raw land near at 12942 York Durham Line in Stouffville, Ont., ....

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StateView Homes lenders demand to be repaid close to $200-million in loans

The lenders are demanding repayment of $167.8-million and $4-million that was advanced to StateView for a variety of residential and commercial properties ....

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Toronto-area housing developments at risk as lenders accuse StateView Homes of wrongdoing

TD alleges ‘cheque-kiting’ cost the bank $37-million ....

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