TRI-CAN, JCO, LAR Multiple companies and their Owners Charge with Conspiracy Condo Refurbishments
Saturday Apr 17th, 2021
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.
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As per the newswire Cision "The companies and individuals are charged under the Criminal Code with conspiracy to rig bids, conspiracy to commit fraud, and fraud over $5,000"