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2 charged in $30M real estate fraud in B.C.

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BC News
Published: 29 August 2008
Hits: 2938

CBC News

Two Vancouver men have been arrested and charged following complaints of fraudulent real estate transactions totalling more than $30 million, police said.

Vancouver police and the RCMP commercial crime section carried out a lengthy investigation and arrested the pair Tuesday, RCMP said.

The 107 cases involved real estate and mortgage transactions between 2000 and 2002, RCMP Sgt. Susan Green said in a news release.

Tarsem Singh Gill, a former real estate developer, and Martin Keith Wirick, a former lawyer, have been charged with two counts of fraud and theft. Other charges include uttering forged documents and possession of stolen property.

The two have been released on bail and are scheduled to appear in court on Sept. 15.

Read more: 2 charged in $30M real estate fraud in B.C.

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