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TRI-CAN, JCO, LAR Multiple companies and their Owners Charge with Conspiracy Condo Refurbishments

Saturday Apr 17th, 2021

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TRI-Can, JCO LAR Multiple companies and their owners charged with conspiracy to commit fraud The Competiton Bureau announced that they have laid multiple criminal charges against four companies and three individuals. The charges related to an alleged conspiracy to commit fraud and rig bids for condominium refurbishment services in the GTA Greater Toronto Area issued by private condominium corporatons between 2009 a nd 2014. See Full Article https://prn.to/3uQul74 As per the newswire... [read more]

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