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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
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
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.
The SPVM's 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