| crim.law. |
систематически подделывать документы (Nearly eight years after provincial regulators launched an investigation into an alleged mortgage fraud network, no criminal charges have been laid, BIV has confirmed with Crown prosecutors. This comes four years after its central figure, Jay Kanth Chaudhary, admitted to systematically falsifying documents. Earlier this month the B.C. Financial Services Authority (BCFSA), via a public memo, lifted the veil on the extent of its multiyear investigation into the activities of Chaudhary. It’s alleged that between 2009 and 2018, he arranged an estimated $511 million of mortgage loans with lenders as an unregistered, so-called “shadow” broker.  biv.com ART Vancouver) |
