VOSMI @VOSMI1
We are Victims of Syndicated Mortgage Investments. We are victims of the Largest Mortgage Fraud in Canadian History. vosmi.ca Joined April 2019-
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The Royal Canadian Mounted Police (RCMP) – Federal Policing, Central Region (Ontario) is announcing the conviction and sentence of Jawad Rathore and Vincenzo Petrozza, the “operating minds” of Fortress Real Developments Inc. This was a complex, multi‑year investigation conducted by the RCMP’s Toronto Integrated Market Enforcement Team (IMET). To read more 🔗rcmp.ca/en/news/2026/0… #OntarioRCMP #PublicSafety
On CTV breaking down the SkyCity Condo fraud🏙️🚨
Justice D Moore’s reasons for Sentence - R V Rathore & Petrozza vosmi.ca/sentencing #fortressrealdevelopments #fraud #whitecollarcrime @FortressRDI
@BenRabidoux They also recv another 5 yrs if they fail to repay their fine. Plus, they have a prohibition order sec 380-prevented from holding empl or volunteering in roles that involve managing money, property, or securities for others. (Though they had a a securities ban already fr OSC)
The co-founders of now-defunct mortgage company Fortress Real Developments Inc. have been sentenced to five years in prison and ordered to pay $12.2-million each. Their lawyers have filed an appeal and are seeking bail pending appeal. Story coming soon.
@piyushtoronto Please remove this comment. Not appropriate.
Sentencing for Jawad Rathore & Vince Petrozza scheduled for Monday Feb 2. Stay tuned.
Crown to seek 10 years jail time, $26-million forfeiture in Fortress Real Developments case theglobeandmail.com/business/artic…
@SeanFraserMP What about White Collar Crime? When sentences are too lenient, there is no deterrent. If they connit fraud for millions of $, what’s a couple of yrs in jail? Case in point is Fortress Real Developments charged this week for fraud. theglobeandmail.com/business/artic…
@PicidaeLignum @BenRabidoux @globeandmail Minimum jail time of 2 yrs for fraud over $1 million, max of 14.
@MADmortgage519 @BenRabidoux @globeandmail Thank you!
@BenRabidoux @MADmortgage519 @globeandmail We have a timeline here - best to view on PC or tablet. vosmi.ca/timeline
@alexposadzki @globeandmail Thank you for covering the trial Alexandra!!
Developers found guilty of defrauding investors out of retirement savings in Barrie, Winnipeg cbc.ca/news/canada/to…
Decision coming in trial of developers accused of defrauding investors out of retirement savings Defence lawyers argued risks were made clear to those involved cbc.ca/news/canada/to…
Judge to deliver verdict to Jawad Rathore & Vince Petrozza for the Fortress Real Developments criminal trial tomorrow, May 28, at 10 Armoury St, 10 am, rm 703
@DanRapsfan In Canada, fraud over $5 K is considered an indictable offense ( Section 380 of Criminal Code). Min penalty if fraud exceeds 1 million of 2 yrs imprisonment & max of 14 yrs. The alleged fraud for just the Sky City & Collier dev projects is over $80 Million.
Verdict For the Fortress Criminal trial to be read on May 28th. Phew. It’s been a long trial but we have confidence in the crown. Thoughts on verdict?
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