Property manager charged with defrauding 13 condos in Hamilton and Burlington
Another case of alleged fraud and theft from Ontario condominiums was recently reported. According to the article, a property manager operating out of Burlington has been charged with defrauding 13 condominiums in Hamilton and Burlington. Police allege that he forged invoices, charged the condominiums for work not completed, and moved assets from the condominiums accounts to his own. The specific charges include defrauding the public, seven counts of fraud over $5,000, three counts of laundering proceeds of crime, 11 counts of uttering forged documents and two counts of possession of proceeds of crime. More articles here, here, and here.