• Canada-complaints.com
  • »
  • Miscellaneous
  • »
  • MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER - CANADA TOP LAND, ISLAND INC., PROVESTOR, REICA ALL ARRESTED AND CHARGED IN $5 MILLION REAL ESTATE FRAUD | #24973

Complaint / review / scam report
MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER
CANADA TOP LAND, ISLAND INC., PROVESTOR, REICA ALL ARRESTED AND CHARGED IN $5 MILLION REAL ESTATE FRAUD

Mo Saheed has been justly arrested and is now being held in jail for the millions he stole from victims numbering in at least the hundreds. My previous report is reflected on the Internet, along with the laughable rebuttals put forth by him and "Samantha Wilson" (probably one and the same). Pathological liar and thief that he is, he continues to maintain that his massive real estate scams were legal and that his victims purchased legitimate properties that made them money. I guess the police have it all wrong and I'm sure he'll need the millions he stole from innocent people to build a vigorous defence for himself.
No-one has to believe anything I've stated in my reports and there is no need for me to write anything further to tell about this man and his cohorts' criminal acts, except to say simply check the Ontario court system for all the lawsuits brought against this "Real Estate Investor" in the past and all the successful judgements. Check also, the story about the arrest of Saheed and the 3 people who worked closely with him in his entirely fraudulent activities (including his wife) on many websites, including:
http://www.cbc.ca/canada/toronto/story/2009/12/11/fraud-arrests.html
http://toronto.ctv.ca/servlet/an/local/CTVNews/20091210/restate_bust_091210/20091210/? hub=TorontoNewHome

The pure louse is on his way to getting his due, just as I'd promised in my first report.
Author: Contact with Author

Offender: MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER

Country: Canada   Province: Ontario   City: Ajax
Address: 23 Clapperton Drive
Site: canadatopland.com

Category: Miscellaneous

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.