Toronto police say they have accused two lawyers regarding fraud and violation of trust investigation.
In a media release on Thursday, police say 42 -year -old Singa Bui of Toronto cheated many real estate transactions including their own customers.
Police say the incidents took place between 2021 and 2024.
BUI is facing the following allegations:
- 24 counting of more than $ 5000 fraud
- 17 count of trust criminal violations
- Over $ 5,000 crime income
Another person associated with investigation is charged separately with 61 -year -old Nicholas Cartel of Toronto:
Both BUI and Cartel will appear in the court of Justice in the court, on August 19 at 11 am, in Room 203, at 11 am.
According to Ontario’s Law Society, both BUI and Cartel are currently suspended.