Singa Bui and Nicholas Cartel, Toronto lawyers, face serious criminal charges linked to allegations of fraud and money laundering after misappropriating over $7 million from client funds. Police executed a search warrant at their luxury home, seizing numerous high-end designer items valued at over a million dollars. Bui confessed in a civil court affidavit that she began stealing from her firm's trust account in 2014, later admitting to using the funds for extravagant personal expenses, including vacations and private schooling, driven by a compulsive shopping habit linked to stress in her life.
A Toronto lawyer couple, Singa Bui and Nicholas Cartel, are under investigation for theft and money laundering involving over $7 million from client funds.
Police executed a search warrant at Bui and Cartel's home, seizing hundreds of high-value designer items, showcasing the luxurious lifestyle funded through alleged illegal activities.
Bui admitted to embezzling client money since 2014 to support their lavish lifestyle, citing a shopping addiction fueled by stressors in her personal and professional life.
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