Condo fraud claims mount

Condo fraud claims mount

The list of condos involved in an alleged $20 million-plus property fraud is growing as shocked owners are being informed, while others are still unaware.

It was a tense morning at 39 Kimbercroft Ct. in Scarborough on Thursday when the condo board’s president learned that Woodbridge entrepreneur Manzoor Khan, president of Channel Property Management, had allegedly defrauded the corporation of $2.8 million.

“I am glad we found out today,” said a shaken Muhanthan Anantharajah, who took over as board president in June… Read More

Source Text: The Toronto Star

Source Photo: ActiveRain.com

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