Anonymous fax led BMO to massive alleged Alberta mortgage fraud

CALGARY - The investigation was already a year old when an anonymous fax filtered through to the Bank of Montreal's internal fraud squad.

Three pages long and written in all capital letters, it accused Sanjeev Malik and Suneet Sharma of defrauding the bank of $6 million on an apartment block in Olds.

"THESE TWO. . . RECRUITED THE PEOPLE WHO THEN FOUND AND PAID STRAW BUYERS, FORGED DOCUMENTS, LIED TO GET MORTGAGES, FOUND TENENTS FOR THEIR RUNDOWN HOUSES COLLECTED THE RENT MONEY."

http://www.calgaryherald.com/business/energy-resources/Anonymous+massive+alleged+Alberta+mortgage+fraud/3088597/story.html#ixzzYBMnoPSzQ