Looks like this was uncovered just over a month ago, but I was just made aware of it today. Mortgage fraud scheme busted by A.L.E.R.T.
4 people facing 29 charges for multi-million dollar mortgage fraud scheme. Yet another reason why the mortgage process is a lot more document-heavy than it was 5-6 years ago.
https://ca.news.yahoo.com/complex-mo...185222887.html