I see the developer who is planning to build “an elite collection of urban Townhomes” at Gorham and Muriel here in Newmarket has been accused of a $37M “cheque kiting” fraud scheme.

I feel like an innocent abroad. Cheque kiting? What on earth is that all about?

The CBC reports the home developer is facing allegations that it orchestrated a “highly sophisticated” year-long fraud" totalling over $37M.

State View Homes deny they are bankrupt.

Hmmm.

This email address is being protected from spambots. You need JavaScript enabled to view it.