Hamilton Real Estate Broker Fined For Not Tracking Finances
Under statutes to prevent money laundering and terrorist financing, brokerage fails to account for revenue...
Friday, March 05, 2010
AB Real Estate Council Suspends Realtor For Mortgage Fraud
A realtor did a series of questionable deals in 2002 and finally gets penalized...
Tuesday, October 20, 2009
Huge Calgary Based Ponzi Scam Busted
A huge pyramid scam is busted in Calgary, Alberta.
Monday, October 19, 2009
Another Calgary Based Fraud Scam Busted
A busy time for fraud investigators in "Cowtown"...
Monday, October 19, 2009
Shire International Real Estate Investments Alleged to Be Fraud
This past summer now sees a real estate trust firm to be added to Calgary's real estate fraud scene...
Monday, August 24, 2009
