Moiz Kunwar is accused of defrauding numerous individuals by taking deposits for pre-construction homes that he was not authorized to sell. The properties were built by a legitimate developer with whom he had no association. Previously charged with extensive fraud-related counts, Kunwar now faces additional charges as police and civil lawyers report that many more victims have come forward. The police have urged the public to report any further information on Kunwar's fraudulent activities, indicating a growing investigation into the case.
Members of the public are urged to avoid any transactional interactions with Moiz Kunwar. The fraud bureau is continuing to investigate new and existing allegations of fraud involving Kunwar.
Since CBC Toronto's reporting on Kunwar's criminal charges in May, he says he's received phone calls from 40 to 50 people who believe they are also victims of the alleged real estate scam.
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