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    Mortgage Fraud Calgary May 2011

    Mortgage fraud has not been in the news as much in Calgary lately, but we at Rainbow Investigations are still getting the odd inquiry about this. Please read the Rainbow Report on Calgary mortgage fraud on this webpage to update you with our activities.

    In terms of criminal investigations, there are a number of prosecutions for mortgage fraud in Alberta upcoming in the near future.

    Here is what we know:

    Ali El-Sayed Preliminary trial July 25th, 2011, Court Room 1005 in Calgary, 25 charges, most relating to mortgage fraud;

    Nicola Alexandra Davis, a Cochrane based lawyer currently suspended from the Law Society, had her most recent appearance on April 28th, 2011 in Calgary. Ms. Davis is facing 13 charges for mortgage fraud.

    G. Adina Barbour, of Lethbridge, (sometimes known as Adina Harms), has her next appearance in Lethbridge on May 26th, 2011. Ms. Barbour is facing 17 charges, relating to forgeries and fraud.

    Hoa La, an ex RCMP officer from Airdirie, will stand trial on January 16th, 2012 in Red Deer on a variety of charges including harassment, fraud and extortion.

    Date of Story: Sunday, May 01, 2011
    Story Posted By: Ron Reinhold
    Source: Ron Reinhold

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