#investigation

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๐Ÿ‘‰Forest City Funding Inc., a major London-based mortgage brokerage, and its president, William Handsaeme, are under investigation by the Ontario regulator. The Financial Services Regulatory Authority alleges that Handsaeme provided false information and documents while brokering mortgages, accusing the company of facilitating dishonesty. The two-year probe into Forest City Funding's business dealings led to these allegations. Handsaeme, who was recently inducted into the 2022 Hall of Fame by the CMP, could face license suspension and a $10,000 fine, while the company might face a $100,000 penalty. Forest City Funding brokered over $2 billion worth of mortgages for 5,700 clients in 2022.โœ… . ๐’๐ž๐œ๐ฎ๐ซ๐ž ๐ฒ๐จ๐ฎ๐ซ ๐๐ซ๐ž๐š๐ฆ ๐ก๐จ๐ฆ๐ž ๐ฐ๐ข๐ญ๐ก ๐๐ž๐ž๐ง๐š ๐•๐š๐ซ๐ ๐ก๐ž๐ฌ๐ž, ๐Ž๐ง๐ญ๐š๐ซ๐ข๐จ'๐ฌ ๐ฆ๐จ๐ซ๐ญ๐ ๐š๐ ๐ž ๐ž๐ฑ๐ฉ๐ž๐ซ๐ญ. ๐‚๐š๐ฅ๐ฅ: +๐Ÿ (๐Ÿ’๐Ÿ‘๐Ÿ•) ๐Ÿ—๐Ÿ–๐Ÿ-๐ŸŽ๐Ÿ–๐ŸŽ๐Ÿ’ @neena.robin . . #MortgageBrokerage #London #OntarioRegulator #FinancialServices #Investigation #ForestCityFunding #WilliamHandsaeme #mnm #malayalisnearmeapp #canadaupdate #canadanews

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1 month ago

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๐Ÿ‘‰The Ontario Provincial Police (OPP) face scrutiny following the discovery of a Newfoundland trucker's body in his trailer after a failed search. Brian Lush's family lost contact with him on April 24, prompting them to contact the OPP when GPS data showed his truck parked in Summerstown, Ont. Despite an extensive search involving various units and resources, only Lush's personal belongings were found in the truck. On Monday, the OPP confirmed Lush's death, and the following day, the RCMP in Newfoundland announced finding his body in the trailer after it returned to Port aux Basques. While foul play is not suspected, questions remain about the initial search.โœ… . ๐’๐ž๐œ๐ฎ๐ซ๐ž ๐ฒ๐จ๐ฎ๐ซ ๐๐ซ๐ž๐š๐ฆ ๐ก๐จ๐ฆ๐ž ๐ฐ๐ข๐ญ๐ก ๐๐ž๐ž๐ง๐š ๐•๐š๐ซ๐ ๐ก๐ž๐ฌ๐ž, ๐Ž๐ง๐ญ๐š๐ซ๐ข๐จ'๐ฌ ๐ฆ๐จ๐ซ๐ญ๐ ๐š๐ ๐ž ๐ž๐ฑ๐ฉ๐ž๐ซ๐ญ. ๐‚๐š๐ฅ๐ฅ: +๐Ÿ (๐Ÿ’๐Ÿ‘๐Ÿ•) ๐Ÿ—๐Ÿ–๐Ÿ-๐ŸŽ๐Ÿ–๐ŸŽ๐Ÿ’ @neena.robin . . #TruckersDeath #OntarioPolice #OPP #SearchAndRescue #Newfoundland #Trucker #BrianLush #Investigation #mnm #malayalisnearmeapp #canadaupdate #canadane

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1 month ago

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๐Ÿ‘‰Ontario Provincial Police (OPP) discovered human remains in a wooded area near Katrine, Ontario, on May 3. Katrine, located approximately 100km south of North Bay off Highway 11 near Doe Lake, is a remote northern Ontario community. The deceased's identity has yet to be confirmed, and the investigation, assisted by various OPP units, the Office of the Chief Coroner, and the Ontario Forensic Pathology Service, is ongoing. Police stated there is no threat to public safety, and more information will be released as it becomes available.โœ… . ๐„๐ฑ๐ฉ๐ž๐ซ๐ญ ๐Œ๐จ๐ซ๐ญ๐ ๐š๐ ๐ž ๐€๐๐ฏ๐ข๐ฌ๐ž- ๐€๐ญ ๐š ๐ญ๐ข๐ฆ๐ž ๐š๐ง๐ ๐ฉ๐ฅ๐š๐œ๐ž ๐œ๐จ๐ง๐ฏ๐ž๐ง๐ข๐ž๐ง๐ญ ๐Ÿ๐จ๐ซ ๐ฒ๐จ๐ฎ! ๐‰๐จ๐ฆ ๐Œ๐š๐ญ๐ญ๐š๐ฆ ๐Œ๐จ๐›๐ข๐ฅ๐ž ๐Œ๐จ๐ซ๐ญ๐ ๐š๐ ๐ž ๐€๐๐ฏ๐ข๐ฌ๐จ๐ซ +๐Ÿ ๐Ÿ”๐Ÿ’๐Ÿ• ๐Ÿ—๐Ÿ๐ŸŽ ๐Ÿ”๐Ÿ“๐Ÿ‘๐ŸŽ ๐ฃ๐จ๐ฆ.๐ฆ๐š๐ญ๐ญ๐š๐ฆ@๐œ๐ข๐›๐œ.๐œ๐จ๐ฆ @jom_mattam . . #OntarioPolice #HumanRemains #Katrine #OntarioNews #OPP #Investigation #ForensicPathology #mnm #malayalisnearmeapp #canadaupdate #canadanews

65 Views

1 month ago

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