Toronto condo owners allege massive fraud - Toronto - CBC News
In a statement of claim they say Manzoor Moorshed Khan, director of Channel Property Management, was the mastermind of the alleged fraud that included falsifying documents to obtain loans in a condo's name and rigging tender processes to funnel contracts to companies he directed.
In his statement of defence, Khan denied all allegations. CBC News could not reach Khan or anyone at Channel Property.
Thanks to Mark Paszkiewicz for this link, who says, "No consumer protection exists for condominium home owners in Ontario... and it shows." To learn more about condo affairs up north, Mark advises us to check out the Condo Information Centre, and CAFCOR, the Canadian Alliance for Condominium Owners' Rights.