(Toronto Police Service)
|Toronto police have laid 75
charges against a newly suspended lawyer
who is accused of failing to return deposits to purchasers in a
cancelled condo project.
Meerai Cho has been charged with 25 counts of fraud over $5,000, 25 counts of possession of property obtained by crime and 25 counts of breach of trust. None of the allegations have been proven in court.
Police allege that Meerai Cho had been acting as a lawyer on behalf of the Centrust Group and had "completed purchase-and-sale agreements for pre-construction condominiums" at 5220 Yonge St.