One of the people killed in a shooting in North York on Monday had been embroiled in a web of civil and criminal legal action, including charges for defrauding investors out of millions of dollars using sophisticated mortgage and lending schemes operated over many years.
A second person who was killed was also implicated in one of the alleged mortgage schemes, the Star has confirmed.
Arash Missaghi, pictured in a March 2014 file image, has been confirmed by multiple sources as one of three people who died in a Don Mills office on Monday.
Golnaz Vakili, now in hiding, swears she’s innocent of an alleged mortgage fraud investors say could be worth as much as $17 million. The Star
Missing lawyer Golnaz Vakili, linked to the “sophisticated and complex” mortgage fraud investigation dubbed “Project Bridle Path,” has returned to