Owner of Greater Toronto Property Management facing criminal charges



Pervez Ebrahim Tagari, owner of Greater Toronto Property Management, is facing six charges of fraud. The charges are:

Count 1	Between Jan 1, 2014 & Dec 31, 2015 for the offence of Criminal Breach of Trust for Named Person.
Count 2	Between Jan 1, 2014 & Dec 14, 2015 did commit the offence of Fraud Exceeding $5000/ Specific Victim.
Count 3	Between Jan 1, 2014 & Dec 31, 2015 did commit the offence of Fraud Exceeding $5000/Specific Victim.
Count 4	Between Feb 18, 2015 & Dec 31, 2015 did commit the offence of Personation to Obtain Property Interest.
Count 5	Between Feb 18, 2015 & Dec 31, 2015 did commit the offence of Forgery.
Count 6	Between Feb 18, 2015 & Dec 31, 2015 did commit the offence of Possess Property or Thing Obtained by Crime/Exceeding $5000.

Ontario Court of Justice

The court dates are set for March 5, 6, 9, 22 & 23, 2018
at 1911 Eglinton Avenue East, Toronto, Courtroom 403.

These allegations have not been proved in court.

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