Isolated Mortgage Fraud

As many of you have already heard in the media lately, Dinesh Khanna has been charged with mortgage fraud from FSCO (Financial Services and Commissions Ontario) among other criminal offences from Hamilton Police including sexual assault.

IF this shocking situation is in fact true, FSCO will get to the root of the problem. This is an isolated event and in our industry is very unusual, that’s why it was breaking news – this just doesn’t happen. If you would like to read more about Dinesh and the charges against him, feel free to read the Spec article, “Desperate Borrowers and a Trail of Ruined Lives”.

The impact on the general public hearing the news may be that they have increased caution when looking to use a mortgage broker.

FMSI has a unique foundation that allows us to help all people and provide an attainable roadmap. We have been doing it this way for 15 years and recently been awarded for that approach.

Graeme.








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