Edmonton Mortgage Fraudster Goes To Jail
The second Albertan to go to jail for mortgage fraud; all kinds of others on deck...
Saturday, June 26, 2010
Bank Of Montreal Makes Public Huge Mortgage Fraud Law Suit
Finally, one of the banks in Calgary begins to go after mortgage fraud artists...
Sunday, June 06, 2010
Rainbow Investigations Comment - The BMO Mortgage Fraud Lawsuit of May 2010.
This is our take on the mortgage fraud scene in Calgary...
Sunday, June 06, 2010
Rainbow Investigations Celebrates 10 Years
This past week, Rainbow Investigations celebrates 10 years as an investigation firm...
Monday, May 24, 2010
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
