Peel Regional Police say Navdeep Boparai used a Brampton mortgage company to take roughly $1.46M from elderly investors who thought they were funding private mortgages and a condominium project. The paperwork had been warning about him for years.
By Elena Ruiz · Jul 7
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
