Quote:
Originally Posted by troutman
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.
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I have it on good authority that the RCMP has been investigating several of the named Defendants for several months already and a number have long since been interviewed by the RCMP.
Some were principals and lawyers behind at least one of the failed high-rise condo projects downtown.