The 52-year-old man's licence to practice law was revoked last year after he was found by the Law Society Tribunal of Ontario of participating in a 2019 fraud.
A former Brampton lawyer who was disbarred last year by the province’s law society is now facing several new charges in a $4.3-million fraud investigation.
Peel police said Monday they received multiple complaints earlier this summer alleging Pawanjeet Singh Mann, 52, was involved in fraudulent activity. Police investigated and found Mann allegedly orchestrated four separate mortgage and cheque fraud schemes involving trust accounts and legal transactions in the region.
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