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… Read More

Property manager bilked $20M in condo fraud, victims claim

More than 1,000 condo owners across Toronto fear they are on the hook for millions of dollars as victims of an alleged property fraud. Lawyers estimate the total misappropriation may exceed $20 million. Manzoor Moorshed Khan, president of Channel Property Management, borrowed millions against at least five buildings without their knowledge, according to documents obtained… Read More