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达里尔莱维特法 Darryl Levitt 在安大略省执业，同时在南非拥有律师资格。 他的专长领域是公司金融、能源和白领犯罪调查。 Darryl 参与过许多备受瞩目的项目，包括价值 550 亿美元的加拿大石油公司和 Suncor 的合并、First Uranium 的 2.65 亿美元首次公开募股、Pelawan 的 RTO 以及 1.65 亿美元的并行融资。 他还处理过公共利益事务，包括最近的埃塞俄比亚航空空难，以及一起大型跨国证券法违规案件和举报人备案。 在开始自己的执业之前，Darryl 是两家跨国律师事务所的高级律师。 Darryl 一直被独立的 WWL 认可为同行和客户在其执业领域的领先全球从业者。 达里尔莱维特法 法律顾问 德勤大厦 400 阿普尔伍德新月套房 100 旺市 打开，L4K 0C3 Darryl@darryllevitt.com 接待处：905-482-8089

2020 年 4 月 1 日 观看下方 Rose Ray 关于潜在集体诉讼进展的最新更新。 此外，如果您能够资助与诉讼相关的调查和研究（诉讼是否可行），请完成此形式 .您可以通过信用卡付款（链接将带您转至 Paypal），或者您可以在完成表格后通过电子转帐至 info@vosmi.ca 。 谢谢你！

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Coming up! February 2, 2026 Sentencing Hearing Courthouse Details: Location: 10 Armoury Street, Toronto, Ontario (walking distance from subways & City Hall) Room # TBD Start Time 10 am Court is Open to the Public Tried by judge only (no jury) Zoom is not available. JOIN US! About the trial Fortress Criminal Trial R. v Rathore & Petrozza Fortress Real Developments raised more than $920 Million from thousands of everyday investors through syndicated mortgage investments. It is alleged that the company's founders misrepresented the nature and risk of these investments during sales and promotional activities, leading to significant financial losses for investors. In June 2022, following a lengthy investigation by the RCMP Integrated Market Enforcement Team (IMET), Jawad Rathore and Vince Petrozza were criminally charged with Fraud and Secret Commissions. The prosecution chose to focus on 2 projects during the trial: Sky City and Collier. On May 28, Justice D. Moore delivered his guilty verdict. The trial summary can be read here. Key dates: April 13, 2018 : RCMP executed their search warrants and production orders. June 22, 2022 : Rathore & Petrozza are charged with Fraud & Secret Commissions May 28, 2025 : Trial Commences December 3, 2025 : Sentencing Submission Hearing February 2, 2026: Sentencing Hearing Q & A 1. Who are Jawad Rathore and Vince Petrozza? Rathore and Petrozza are the founders and principals of Fortress Real Development. Rathore is the CEO, and Petrozza is the COO. Petrozza was also the principal broker for Centro/BDMC. Fortress and its affiliated brokerages raised over $920 million in syndicated mortgage investments to help fund the "soft costs" of their developments. Investors who were everyday "mom & pop" investors were led to believe the SML investments were secure and low risk. In total, over $900 million was raised from all syndicated mortgage investments. Thousands of investors have lost their life savings investing in Fortress SMLs. 2. Why are they being tried in a criminal court? Rathore and Petrozza were criminally charged with Fraud and Secret Commissions after a lengthy RCMP investigation. It is alleged that the founders of Fortress Real Developments engaged in fraud by orchestrating an ongoing scheme whereby they did not disclose the various risks to brokers and investors of syndicated mortgages. The Crown later chose to focus the trial on the fraud charges. 3. What is a syndicated mortgage? A syndicate mortgage is a group of individuals who lend money privately to a borrower to finance real estate developments, such as residential condo buildings. In the case of Fortress Real Development Inc, loans were secured against a major development proposal known as a Syndicated Mortgage Investment (“SMI”).These funds were primarily to finance the ‘soft costs’ of a real estate development. They are also referred to as Syndicated Mortgage Loans (SML) as the investors in effect leant money to the borrower (developer). 4. Is zoom available for this trial? Unfortunately there are technical issues that prevent the trial from being shared over zoom. If you are able to attend in person, there are many TTC options for those of you in the GTA. Please go to the Trip Planner site for assistance. https://www.ttc.ca/trip-planner 5. What should I expect at the courthouse? What can I bring? Please refer to the courtroom guidelines and etiquette. 6. Which projects are the focus of the trial? Even though Fortress raised money for over 70 projects, (there were about 45 at the time of the RCMP raid), the RCMP narrowed their investigation on Collier, Crates Landing/South Shore, Harmony Village & Sky City. 7. Who is the prosecutor? It is crown attorney Scott Patterson. 8. Who is the defence? Gerald Chan for Vince Petrozza, and Scott Fenton for Jawad Rathore. CBC Developers found guilty of defrauding investors out of retirement savings in Barrie, Winnipeg Read More Global News Fortress Real Developments co-founders found guilty of fraud Read More Investment Executive Fortress pair convicted on fraud charges Read More

Mitchell Wine & Margaret Waddell 法律团队 关于法律团队 点击这里 阅读 Mitchell Wine 的简历。 点击这里 到 阅读 Margaret 沃德尔的简历。 集体诉讼 这些行动涉及在五个不同的 Fortress 房地产开发项目中注册的 SML： Collier Center – 安大略省巴里（仅就原始贷款而言） Progress Manors Ten88——安大略省多伦多 Sutton/The Link——安大略省伯灵顿 Harmony Village Lake Simcoe/The Kemp – 安大略省巴里 果园卡尔加里 - 卡尔加里，AB 部分定居点 于 2023 年 1 月 13 日获得 Perrell 法官批准。 更多详细信息，包括索赔声明和联系信息，请访问 Waddell Phillips 网站 .

事实. 你可知道？ 你知道吗贷款价值比率 （土地价值与投资者为 Fortress 项目提供的贷款相比） 远远超过私人贷款行业标准？阅读更多相关信息这里。 您是否知道，一旦加拿大皇家骑警得知 Fortress Syndicated Mortgage 欺诈活动，他们只用了 1 个月就开始调查？ 那么，自 2011 年以来，许多 Fortress SMI 活动人员多次向 FSCO 发出警报，但他们直到 2017 年 11 月之后才采取行动 路透社的文章 ? Justice Michael Brown 签发了 RCMP 搜查令，该搜查令于 2018 年 4 月 13 日执行，如环球邮报报道所述。为了让布朗大法官签发搜查令，他必须找到存在欺诈行为的合理和可能的理由。以下是宣誓信息的摘录，附件是 6 部分中的第 1 部分。 宣誓信息摘录： “32.调查人员认为，这起诈骗案的关键环节发生在2012年至2017年间，具体如下： A。银团抵押贷款投资者被提供了膨胀的“现状”财产价值，以确保他们的银团抵押贷款投资。 b.贷款与财产价值比率超过 100%。 C。当调查人员检查的投资不符合 RRSP 资格并且可能受到加拿大税务局的不利税收时，将银团抵押贷款推广为符合 RRSP 资格的。 d.投资资金被用于未向投资者披露的目的。部分投资者资金未直接用于开发项目，而是在发放贷款时由 Fortress Real Capital Inc. 保留。 33. 由于当前土地估价膨胀，调查人员认为目前有数百万投资者美元，包括退休储蓄，其中房产的抵押金额超过了房产的当前价值。这与告诉投资者的相反。这对金融和房地产市场造成了损害的风险。” 完整的 RCMP document 可在此处获得。 阅读本文件后，您将更好地了解您是如何被骗的。到目前为止，CRA 没有采取任何行动，尽管显然知道这些抵押贷款不符合 RRSP 资格。如果他们确实采取了行动，则罚款为您投资金额的 50% 加上您投资之日起的利息。 监管机构应主动与被动，以保护公众和防止欺诈 在此处阅读律师大卫富兰克林的建议。 RCMP Sworn Information.pdf

指数 CHAPter 1 诱饵 第2章 被我们信任的人蒙蔽了双眼 第3章 同谋

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