Tag: scam
Toronto lawyer shares shut encounter with alleged fraudsters in title fraud rip-off
It was Jan, 12, 2023 when Toronto lawyer Niroosan Vivekanantharajah says he was contacted by a potential shopper who discovered him on Google. They had been seeking to finalize the sale of their dwelling. On the floor, it gave the impression to be a typical transaction, but it surely turned out to be something however.…
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Purported Marblehead monk and lawyer charged in alleged $3.5M COVID reduction rip-off
MARBLEHEAD – A Marblehead man and girl are going through federal costs for what prosecutors name a “brazen” COVID reduction rip-off. Brian Bushell, 47, and Tracey Stockton, 64, had been charged with conspiracy to commit wire fraud and illegal financial transactions. They’re scheduled to look in federal courtroom Thursday afternoon. Investigators say the pair claimed…
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