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

A Brampton man 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.Moiz Kunwar, 28, allegedly took real estate deposits from at least nine homebuyers in

Facebook
Twitter
LinkedIn

Related Posts

Why were cruise ship passengers sent home amid a deadly outbreak? Your hantavirus questions answered
Star

May 4, 2026

Why were cruise ship passengers sent home amid a deadly outbreak? Your hantavirus questions answered

Now that most of the passengers from a luxury cruise…

Read More >

B.C. Conservative leader kicks Dallas Brodie out of caucus for 'mocking' residential school testimony
Star

March 7, 2025

B.C. Conservative leader kicks Dallas Brodie out of caucus for ‘mocking’ residential school testimony

Leader John Rustad says Brodie mocked and belittled testimony from…

Read More >

An Uber drove away with her kid. Then Uber wouldn't connect her or police with the driver
Star

April 21, 2025

An Uber drove away with her kid. Then Uber wouldn’t connect her or police with the driver

An Ontario mother is raising concerns about Uber’s emergency policies…

Read More >