Police search 5 more properties in mortgage broker investigation
Hamilton Police searched five properties in Peel and Halton regions on Thursday
Hamilton Police searched five properties in Peel and Halton on Thursday as their investigation into Dennis Khanna, a Hamilton mortgage broker, continues.
Police had searched Khanna's office on King Street West and his home in Oakville last month. Khanna's mortgage broker licence was suspended by provincial regulators in December, who allege that his behaviour fits a pattern.
- Suspended mortgage broker's clients try to find each other
- Police search office of suspended mortgage broker Dennis Khanna
- Mortgage broker suspended, alleged to have preyed on desperate clients
- Province didn't warn borrowers about problems with mortgage broker
Meanwhile, Hamilton Police say their investigation has expanded to Brantford, Halton and Niagara. Now they're going through the documents and files they've seized and interviewing clients, they say.
Hearings in front of the provincial Financial Services Tribunal on the regulators' attempt to revoke his licence are scheduled to begin in July.
Police are still looking for people with more information about Khanna. Police ask anyone with information "in relation to any fraud occurrences involving Dinesh (Dennis) Khanna" to call Detective Kevin Dhinsa.