Rcmp Charges Developers Behind Canceled Winnipeg Skycity Apartments Fraudulent
Markham’s Jawad Rathore and Richmond Hill’s Vince Petrozza are charged with fraud and covert supplies under Canada’s Penal Code, the RCMP said in a press release on Tuesday. The investigation, called Project Dynasty, began in 2016 following a public complaint about Fortress Real Developments, Rathore and Petrozza’s Richmond Hill. “Allegations were made that the company was fraudulently investing in a home equity investment scheme,” the Toronto-based RCMP Integrated Market Enforcement Team wrote in Tuesday’s news bulletin....