$4.3M ALLEGED FRAUD IN BRAMPTON ENDS IN CRIMINAL CHARGES
The accused had already been stripped of the right to practise law before the charges landed, per CBC. Police put the alleged total at $4.3M.
🚨 $4.3 million. That is the figure Peel Regional Police attached to an alleged fraud scheme in Brampton.
CBC reports that a disbarred Brampton lawyer has been charged in connection with the alleged scheme.
The detail that stands out: the accused had already lost the right to practise law before these charges arrived.
Beyond that, the public record here is thin. CBC's report does not lay out how the alleged $4.3 million moved, how many people say they lost money, or over what period.
What matters for anyone watching: fraud allegations involving a legal professional are money-trust stories. Lawyers hold client funds, real estate deposits, settlement money. That is why a single case with a number this size draws attention well beyond one city.
One line that has to be said plainly. Charges are allegations. Nothing has been proven in court. Police have laid charges, and that is where this stands today.
We will follow the file as more detail is released.
🔴 Source: CBC, reporting on Peel Regional Police.
Would you hand a $500,000 deposit to a lawyer without checking their licence status first?
#UPROAR #causeanuproar #fraud #Brampton #moneynews
First reported by
CBC
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