Calgarypuck Forums - The Unofficial Calgary Flames Fan Community - View Single Post - Update: Calgary MP Shory Accused in Giant Mortgage Fraud

troutman · 05-06-2010, 10:27 AM

http://www.calgaryherald.com/busines...493/story.html

The RCMP has received a complaint and is weighing the evidence before deciding whether to launch a criminal investigation, said Staff Sgt. Dale Glydon of the commercial crime section in Calgary.

Court documents obtained by the Herald allege 14 business groups -- in some cases assisted by BMO employees -- set up the so-called straw buyer frauds.

Lawyer Michael Bondar, who is named as the lawyer on record for 52 mortgages, said he hadn't seen the paperwork either.

Also named in the lawsuit are four BMO employees who worked at the Shawnessy, Chinook and Brentwood branches in Calgary.

05-06-2010, 10:27 AM	#94
troutman Unfrozen Caveman Lawyer Join Date: Oct 2002 Location: Crowsnest Pass Exp:	http://www.calgaryherald.com/busines...493/story.html The RCMP has received a complaint and is weighing the evidence before deciding whether to launch a criminal investigation, said Staff Sgt. Dale Glydon of the commercial crime section in Calgary. Court documents obtained by the Herald allege 14 business groups -- in some cases assisted by BMO employees -- set up the so-called straw buyer frauds. Lawyer Michael Bondar, who is named as the lawyer on record for 52 mortgages, said he hadn't seen the paperwork either. Also named in the lawsuit are four BMO employees who worked at the Shawnessy, Chinook and Brentwood branches in Calgary.