A major Ontario home developer is facing startling allegations from one of the big five banks that it orchestrated a "highly sophisticated," year-long fraud totalling over $37 million.TD Bank has filed a lawsuit against StateView Homes, based in Woodbridge, Ont. #cbc | top stories news #ifttt

Ontario home developer accused of $37M 'cheque-kiting' fraud scheme A major Ontario home developer is facing startling allegations from one of the big five banks that it orchestrated a "highly sophisticated," year-long fraud totalling over $37 million.TD Bank has filed a lawsuit against StateView Homes, based in Woodbridge, Ont. Tags: cbc | top stories news, ifttt via Pocket https://ift.tt/wuAyUFX April 27, 2023 at 04:53AM

Ontario home developer accused of $37M 'cheque-kiting' fraud scheme A major Ontario home developer is facing startling allegations from one of the big five banks that it orchestrated a "highly sophisticated," year-long fraud totalling over $37 million.TD Bank has filed a lawsuit against StateView Homes, based in Woodbridge, Ont. Tags: ontario home developer ac via Pocket https://ift.tt/wuAyUFX April 27, 2023 at 05:14AM