A former lawyer from Brampton has been arrested and is facing charges related to an alleged fraud scheme worth millions, which involved trust accounts and legal dealings throughout Peel, according to police reports released on Monday.
Authorities say Pawanjeet Singh Mann, 52, was taken into custody on August 21 after a lengthy investigation followed multiple complaints received earlier this summer.
Mann previously ran PJ Mann Law Professional Corporation until his license was revoked by the Law Society Tribunal of Ontario in July 2025 for his “knowingly participating in a mortgage fraud scheme in late 2019.”
Investigators allege that Mann was behind four different mortgage and check fraud schemes, leading to losses of around $4.3 million for victims.
Mann faces four counts of fraud over $5,000, four counts of possessing property obtained through crime, three counts of criminal breach of trust, and two counts of using forged documents.
“These allegations represent a profound breach of trust by an individual entrusted with significant financial responsibility,” Peel police Deputy Chief Nick Milinovich said. “When that trust is exploited for personal gain, the impact on victims extends far beyond financial loss – it affects their daily lives, their sense of security, and their confidence in the systems meant to protect them.”
Peel police report that no further arrests have been made at this time but believe there may be more victims out there and are encouraging anyone with information to reach out.
These allegations have not yet been proven in court.
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