FINTRAC Convicts Jawad Rathore and Vincenzo Petrozza in Fortress Syndicated Mortgage Investment Fraud
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized in an investigation on a syndicated mortgage investment fraud conducted by the Royal Canadian Mounted Police Toronto Integrated Market Enforcement Team. As part of this multi-year investigation, 2 individuals have each been charged with fraud over $5,000 under the Criminal Code. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national securi
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