Legal documents obtained exclusively by CBC Newsallege the bank was the target of a sophisticated fraud operated by 14 inter-connected groups. The documents allege the scheme generated at least $140 million, about $70 million of which was for phoney mortgages.
Read more here.
Update: BMO's fraud claims won't be probed (Police decline on criminal investigation).
I’m always happy to answer your Saskatoon real estate questions. All of my contact info is here. Please feel free to call or email.
Norm Fisher
Royal LePage Vidorra
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