Four charged in $17 million Project Bridle Path mortgage fraud investigation

Sophisticated mortgage fraud schemes are becoming more and more common. Be careful when choosing the ‘private financing’ route. Know who you are dealing with and ensure you don’t end up being part of a mortgage fraud scheme or worse, money laundering scheme.

https://www.thestar.com/news/crime/2018/03/06/four-arrested-in-17m-mortgage-fraud-investigation.html

https://www.theglobeandmail.com/news/investigations/real-estate-money-laundering-and-drugs/article38004840/