Condo Owners Association COA

Fraud Condo Refurbishments

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TRI-CAN - JCO & Associates LAR and Owners

Charged
with conspiracy to commit fraud

 

The Competition Bureau announced that they have laid multiple criminal charges against four companies and three individuals.  The charges related to an alleged conspiracy to commit fraud and rig bids for condominium refurbishment services in the GTA Greater Toronto Area issued by private condominium corporations between 2009 a nd 2014.


Click for:  Full News Release Article
 

"The companies and individuals are charged under the Criminal Code with conspiracy to rig bids, conspiracy to commit fraud, and fraud over $5,000"

1.  TRI-CAN Contract Incorporated and Owner Bob Vlahopoulos
2.  JCO & Associates (912547 Ontario Inc) and Owner Jose De Oliveira
3.  LAR Condominium Refurbishment Specialist 
4.  CPL Interiors Ltd. is also charged under conspiracy provision of Competition Act


 

Interesting Quick Facts

 

 
Bid Rigging Video https://youtu.be/Wu6PTbPYKfY

 
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