Dec 2009 |
Khan registered the first
fraudalent loan bylaw. |
07 Jun 2010 | Jim Bezemer appointed administrator of MTCC #710. Jim is a past-president of ACMO. Owners press Jim to fire Channel. |
mid-June 2010 |
Bezemer notices
that work has not been completed on two work orders. |
24 Sep 2010 |
Jim Bezemer fires Channel. |
05 Jan 2011 |
Bezemer applies to be a court-appointed Inspector. |
08 Feb 2011 |
Bezemer finds the falsified Wall Saver's contract. |
29 Apr 2011 |
Fine and Deo, acting on MTCC #710's behalf, files a lawsuit against Khan and his group of companies. |
2011 |
Channel Property Management and Fine & Deo continue to work—I suppose "together" may be far too strong of a word— for a half-dozen condo corporations who discovered later that they too were victimized by Khan. |
2011 |
Channel Property Management continues to be an ACMO 2000 certified company. |
Jul 2011 |
Hamed Baloutch, a ex-director, is offered a bribe by Manzoor Khan to sign a false document. |
Aug 2011 |
Toronto Star runs an article praising Khan and Channel Property Management Company for his great work in getting an Etobicoke condominium a loan. |
Sep 2011 |
The Toronto Star breaks the story of six or more condos that are alleged to have been victimized by Manzoor Khan for over $20,000,000. |
Oct 2011 |
ACMO finally removes Channel Property Management from its posted list of ACMO 2000 certified companies. |