在加拿大
A court order is blocking any sales of seven Toronto properties owned by the family members alleged to have been involved in the theft of $11 million in COVID-19 relief funds, the Star has learned. Six condominium units and a seven-bedroom, seven-bathroom home in North York are now subject to a court-ordered “no dealings indicator on the title,” meaning they cannot be sold or the ownership transferred.
As first revealed by the Star, the Ontario government alleges that “some or all of” Sanjay Madan, Shalini Madan, their sons Chinmaya Madan and Ujjawal Madan, and associate Vidhan Singh perpetrated “a massive fraud” to direct pandemic cash to hundreds of bank accounts.
Documents filed with the Ontario Superior Court allege “damages for fraud, theft, conversion, and conspiracy in an amount estimated to be at least $11 million,” which was deposited into accounts at TD and the Bank of Montreal.
That cash was part of the $300 million Support for Families program that paid parents $200 for each child under age 12 and $250 for each child with special needs up to age 21. It was designed to help with in-home learning during the pandemic.
The Madans all worked as Ontario government computer specialists. Seven detectives from Ontario Provincial Police Anti-Rackets Branch are investigating, but no criminal charges have been laid.
评论
162 Kingsdale Avenue North York (purchased in August 2011 for $1.64 million)
3 condos at 44 St. Joseph St., purchased by Mr. and Mrs. Madan
2 condos at 62 Wellesley St. W., purchased by Ujjawal Madan for $616,000 for one each in July 2015
1 1,453 square-foot penthouse at 5785 Yonge St. which was purchased for $505,000 by Chinmaya Madan in October 2018.
Chinmaya Madan, who now works at Microsoft in Seattle, also bought one of the St. Joseph units in February 2016, paying $580,000 for the 889 square-foot condo.
大儿子没有回来归案，依然躲在西雅图微软公司内
Ujjawal Madan, currently a master’s student at the Georgia Institute of Technology in Atlanta.
二儿子同样畏罪潜逃美国，持学生签证在亚特兰大乔治亚理工大学躲藏
Five of the six condos are just steps from Queen’s Park.
Proceeds from the sale of a four-bedroom, four-bathroom North York home by Sanjay Madan in September, which netted a profit of $1,031,407, are also subject to the court order freezing his assets.
However, a judge has granted him restricted access to $139,000 of that money from the sale of the Deering Cres. property to pay his legal fees. That money is now held in trust by the law firm Du Vernet Stewart.
评论
“That cash was part of the $300 million Support for Families program that paid parents $200 for each child under age 12 and $250 for each child with special needs up to age 21 ”——上次拿钱好开心，来了这么久，就收过政府这么点养娃金。
这家人是怎么能从这笔钱里头搞骗局的呢？每个孩子都要填申请表，填一个表才给200刀，显然不能靠伪造数据呀？
评论
。 关心最终处理结果
评论
车牌号：CBKK 852
162 Kingsdale Avenue North York
多伦多的朋友，没事可以过去看看，安省IT部门印度副处级贪污犯的家。涉案金额初步估计超过6000万人民币。目前安省省警经侦大队7名探员组成了专案组，开始核查。
评论
印度人齐心合力，已经可以在白人国家偷天换日了。
看看我们中国人，还在为一个破川普争个你死我活。
评论
这个事情是怎么被发现的啊……
评论
好，希望这帮蛀虫受到应有的惩罚
评论
所以，伦敦市长是回族，白人碰见回族就像耗子碰见猫，白人和日本人都是被打服的。
在美国，不分左右，骂中国人是政治正确，没有任何顾忌和负担。美国的华人二代被压的都相当牙买加人了。
评论
看趋势，感觉有向中国的样子发展的趋势。
评论
这个麻蛋家族胆子这么肥，300M的资金，偷了11M。估计他们以前没少干这个，这次是玩漏了。
·中文新闻 霍莉·拉姆齐 (Holly Ramsay) 与未婚夫亚当·皮蒂 (Adam Peaty) 在与霍莉
·中文新闻 凯特·米德尔顿对苏菲的甜蜜吻：威尔士王妃在皇家圣诞颂歌音