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February 13, 2023
Constantin Niphakis, arrested with Mark Blumenthal in Côte St. Luc last December in connection with an alleged real estate scam, was ordered by Superior Court judge Jeffrey Edwards Feb. 3
February 10, 2023
Constantin Niphakis, arrested with Mark Blumenthal in Côte St. Luc last December in connection with an alleged real estate scam, was ordered by Superior Court judge Jeffrey Edwards Feb. 3
December 17, 2022
Investigators out of the Montreal police (SPVM) economic crimes section have arrested two men with alleged connections to a home-buying scheme that defrauded victims of more than $1.5 million.
December 17, 2022
The SPVMs Economic Crimes Section has arrested two suspects "in connection with a real estate fraud whose victims are owners seeking to sell their homes quickly in exchange for a