11 charged in Yarmouth mortgage fraud probe
CBC News
Posted: Jun 8, 2011 2:34 PM AT
Last Updated: Jun 8, 2011 5:09 PM AT
Eleven people in southwestern Nova Scotia have been charged following a three-year RCMP mortgage fraud investigation.
RCMP say 10 of the people face a total of 146 fraud-related charges, while one is accused of obstructing police.
Investigators say forged documents and inflated appraisals were used to buy more than 50 properties and estimate the total value of the fraud is more than $6 million.
Raymond Nelson, a former real estate agent and mortgage broker, faces 66 charges of forgery and fraud.
Another well-known Yarmouth resident facing charges is Wade Doucette, the president of GW Realty — a company that buys and sells apartment buildings.
Doucette faces 25 charges of fraud over $5000.
in 2008, the Nova Scotia Real Estate Commission noticed some suspicious transactions in the Yarmouth area.
RCMP was called in and suspended Nelson's license.
A year later, in the fall of 2009 the scheme began falling apart, banks started foreclosing on more than 24 apartment buildings after the owners stop making payments.
Nearly 200 renters were forced out of their units — many with no where else to live.
RCMP officials say all 11 people charged know each other, although they stopped short of calling it an organized ring.
The mayor of Yarmouth told CBC News Wednesday that a lot of people suffered when the banks started foreclosing on these properties back in 2009.
Phil Mooney said many affected were low-income residents, who lost hundreds of dollars in damage deposits when they were forced to find new places to live.
All of those facing charges are scheduled to appear in Yarmouth provincial court on Sept. 13.
With files from The Canadian PressShare Tools
Latest Nova Scotia News Headlines
- Runner dies after collapsing in Cape Breton race
- A man died after collapsing during the Cabot Trail Relay Race on Sunday morning. more »
- HMCS Ojibwa leaves Halifax for Ontario museum
- HMCS Ojibwa left Halifax on the weekend to begin its new life as a museum in landlocked Ontario community. more »
- Six Cape Breton Catholic churches closing
- Several Cape Breton Roman Catholic church buildings will close and be replaced with one parish, Sydney churchgoers learned Sunday. more »
- Third Halifax shooting may be random: police
- A man was shot in Halifax Saturday night in what police say appears to have been a random act. more »
Top News Headlines
- Canadian Pacific strikers face back-to-work legislation
- Labour Minister Lisa Raitt is prepared to end the Canadian Pacific Railway strike if necessary, after both CP and the union rejected a proposal for voluntary arbitration by the government-appointed negotiator on Sunday. Raitt says she is "extremely disappointed." more »
- Syrian regime denies role in Houla massacre
- The UN Security Council condemned the Syrian regime at an emergency meeting Sunday, holding president Bashar al-Assad's military responsible for the massacre of more than 100 people, dozens of whom were children younger than 10 years old. more »
- Ryder Hesjedal wins prestigious Giro d'Italia
- Victoria, B.C., native Ryder Hesjedal has become the first Canadian to win one of the cycling world's three Grand Tour events, wrapping up the 2012 Giro d'Italia with an excellent performance in the final stage in Milan. more »
- Neighbour may have helped find missing kids in Mexico
- Two Winnipeg children who had been missing for nearly four years were found in Mexico after a man raised concerns about his neighbour, according to a private investigator. more »
- Remains found in bag on Cape Breton river ID'd
- Runner dies after collapsing in Cape Breton race
- HMCS Ojibwa leaves Halifax for Ontario museum
- Woman's remains found in hockey bag on Cape Breton river
- Six Cape Breton Catholic churches closing
- Third Halifax shooting may be random: police
- Halifax police name homicide victim
- Driver dies in Eastern Passage crash
- Halifax homicide linked to drugs

