Archive for June, 2019

Archive for June, 2019

Shawn Stillman Quoted on Mortgage Broker News – Toronto real estate ripe for laundering money

Posted on June 2nd, 2019 by Leahs Mortgages

  https://www.mortgagebrokernews.ca/news/toronto-real-estate-ripe-for-laundering-money-255966.aspx In the broker channel, Shawn Stillman, says there are more measures in place to parry suspicious activity, but, like Smith, he noted A lenders are more susceptible fraudulent activity.  “Most of our lenders don’t allow us to do mortgages through corporate entities and it has to be held in a personal name, so […]