A Toronto lawyer, who co -takes a downtown boutique firm, is facing fraud and violations, which is in the allegations of The Trust after police allegations, alleging that he had given money from dozens of real of estate deals over a period of four years.
The Toronto Police Service (TPS) stated that 42 -year -old Singa Bui, a partner of Cartel and Bui LLP, was arrested this week and was accused with 24 cases of more than $ 5,000 fraud, with 17 cases of criminal violation of the trust and the number of criminal violation of criminal violations.
Investigators say between 2021 and 2024, BUI associated with the “significant amount” from trust accounts to shut down several property -sometimes the money of his own customers, sometimes money related to other parties in the same transaction.
BUI’s senior partner, 61 -year -old Nicolas Cartel was arrested separately and the same count of fraud over $ 5,000 was faced.
Both have been released on undertakings and are scheduled to appear in court on August 19, 2025.
With the information, anyone is asked to contact the police.