Condo Deposit Fraud results in Criminal Conviction for Developer’s Lawyer

A Toronto lawyer, Meerai Cho, was recently convicted of criminal breach of trust and had her licence to practice law revoked for her part in facilitating the theft of $13,000,000 by her client, a condominium developer. We previously blogged about this in May 2015. The stolen money was comprised of deposits paid by over 140 … Continue reading Condo Deposit Fraud results in Criminal Conviction for Developer’s Lawyer