Ontario home developer accused of $37M 'cheque-kiting' fraud scheme | CBC News
Briefly

from www.cbc.ca1 year ago
A major Ontario home developer is facing startling allegations from one of the big five banks that it orchestrated a "highly sophisticated," year-long fraud totalling over $37 million.TD Bank has filed a lawsuit against StateView Homes, based in Woodbridge, Ont., north of Toronto, and headed by brothers Carlo and Dino Taurasi, alleging the company carried out a "cheque-kiting" scheme from April 2022 to last month.
Read at www.cbc.ca
#back #development #investigation #construction #corporations #richmond-hill #personal-lives
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