Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses

informed
May 13, 2025
8:00 am

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.

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Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses

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