Corruption in Canadian condos


Metro News investigation
RPS Resource Property Services
Randy Bailey
Timothy Toole—Deaconwood Mgmt Inc
Kandiah Sivaneswaran—Gold List Property Services
Patrick Au—director
Meerai Cho—$12.4 million in condo deposits disappear
Intergrated Condominium Management
Condo manager in Midland Ontario charged
Manitoba Securities Commission scheduled a hearing
Leslie Meiklejohn resigned from the Law Society of Alberta
MTCC # 933
Rhonda McCarthy pleads guilty to theft & fraud   Part 1
Rhonda McCarthy sentenced to 30 months           Part 2
Terrebonne police officer facing fraud charges
Greater Toronto Property Management
Property manager pleads guilty to $262,000 breach of trust

Contents   Chapter   Previous   Next