Brampton man scammed home deposits, faces fraud charge

cbc.ca

A Brampton man, Moiz Kunwar, has been charged with fraud and is facing two lawsuits related to an alleged real estate deposit scam. The alleged scam involved pre-construction homes. Kunwar, 28, is accused of taking deposits from multiple homebuyers for properties he did not have the right to sell. The alleged scam involved hundreds of thousands of dollars in deposits for homes that were never built. The charges and lawsuits stem from an investigation into pre-construction home deals in the Greater Toronto Area. Kunwar denies the allegations, claiming he was merely a sales associate.


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Brampton man scammed home deposits, faces fraud charge | News Minimalist