Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses
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Moiz Kunwar, 28, has been charged with fraud and is facing two lawsuits related to an alleged pre-construction home deposit scam worth hundreds of thousands of dollars.Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses
Moiz Kunwar, 28, has been charged with fraud and is facing two lawsuits related to an alleged pre-construction home deposit scam worth hundreds of thousands of dollars. Read more