THE FLORIDA CONDO COLLAPSE: ONE OF THE CANADIANS BEHIND THE DEVELOPMENT FACED DECADES OF LAWSUITS AND CLAIMS OF FRAUD

On 20 November, the Globe & Mail reported that while dozens died when Champlain Towers South fell apart this Summer, by then its Canadian developers were long dead – but it says that records tell the story of dubious tactics used to create a property empire from Toronto to Florida.

https://www.theglobeandmail.com/business/article-surfside-florida-condo-collapse-investigation

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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