The Now Penetrable Fortress: Six-Year Investigation Leads To Fraud Charges Against Founders

It might have taken six years but the Royal Canadian Mounted Police (RCMP) investigation of Fortress Real Developments is finally heading to court. The federal law enforcement arm has officially charged the real estate firm’s founders related to fraudulent acts in its syndicated mortgage investment scheme. The Mounties charged Fortress founders and executives Jawad Rathore … Continue reading The Now Penetrable Fortress: Six-Year Investigation Leads To Fraud Charges Against Founders