WebFor example, what seasoned lawyer after learning that Jawad Rathore had been banned by the Mutual Fund Dealers Association (MFDA) in 2005 and both Jawad Rathore and Vince Petrozza had been sanctioned by the OSC, would agree to act for them in their syndicated equity development mortgage investment proposal, especially since the returns offered ...
Founders of mortgage investment firm Fortress Real …
Web30 ian. 2013 · From right to left: Fortress Real Developments Vice-President & COO, Vince Petrozza; President & CEO, Jawad Rathore; Councillor Crombie; Zafar Khawaja; Mayor … Web22 iun. 2024 · Jawad Rathore (Markham): Fraud, contrary to Section 380(1)(a) of the Criminal Code; Secret Commissions, contrary to Section 426(1)(a) of the Criminal Code. … christoph cirkel
Just how safe is the ‘safe’ world of syndicated mortgages?
Web13 apr. 2024 · Canada's federal police searched the office of real estate firm Fortress Real Developments on Friday as part of an investigation into mortgage fraud, two sources with direct knowledge of the ... Web21 iun. 2024 · Project Dynasty wrapped up with charges being laid against Jawad Rathore of Markham and Vince Petrozza of Richmond Hill. They operated Fortress Real Developments Inc., which had promised in 2013 ... Web22 iun. 2024 · Jawad Rathore (Markham): Fraud, contrary to Section 380(1)(a) of the Criminal Code; Secret Commissions, contrary to Section 426(1)(a) of the Criminal Code. ... — Vince Petrozza (@vincepetrozza) June 21, 2024. Regardless of the outcome, Canada’s real estate industry will change drastically. The CSA, which facilitates harmonized … get the press