Thursday, May 21, 2015

Man charged in $4.1 million condo fraud

Man charged in $4.1 million condo fraud



Oh, Canada:



"A St. Catharines man has been charged with defrauding 13 Hamilton and Burlington condominium corporations of $4.1 million. Police say Brett Mackenzie Leahey, 45, acted as the owner/operator of Integrated Condominium Management, a property management firm responsible for servicing and managing the finances of 10 condominium corporations in Burlington and three in Hamilton."

No comments: