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Toronto Police lay charges in Bridle Path mortgage …
www.theglobeandmail.com
Arash Missaghi, 48, of Richmond Hill, faces charges of fraud, conspiracy and uttering a forged document. Grant Erlick, 45, of Toronto, faces fraud, conspiracy and …
2 Richmond Hill men, 2 others arrested in $17M …
www.yorkregion.com
Arash Missaghi, 48, of Richmond Hill has been charged with fraud over $5,000, conspiracy to commit and indictable offence, accessory after the fact to …
2 Richmond Hill men, 2 others arrested in $17M mortgage fraud...
www.durhamregion.com
The “sophisticated and complex” mortgage fraud investigation dubbed “Project Bridle Path” involved several high-end properties.
Four arrested in 'sophisticated' Toronto mortgage fraud – CTV News
firenewsfeed.com
Arash Missaghi, 48, of Richmond Hill; Grant Erlick, 45, of Toronto; Masumeh Shaer-Valaie, 48, of Richmond Hill. Bob Bahram Aziz Beiki, 53, of Toronto faces one ...
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