The following links are to recent Canadian cases of mortgage agents, managing brokers, realtors, lawyers and/or unlicensed parties who broke the rules in a big way and got caught. This list only includes cases where the subject was either convicted in court or had their license pulled or both. We provide this list to help keep you safe. We attempt to updated this list on a regular basis so check back often. Often people re-emerge at a later date. Rather than putting their name and details, we provide only the link but, rest assured, these are worth reading BEFORE you buy, sell, finance or re-finance your property in Canada.
PLEASE NOTE THESE LINKS ARE NOT IN CHRONOLOGICAL ORDER OF WHEN THEY OCCURRED
- rcmp.ca/en/news/2026/02/4349996
- www.biv.com/news/economy-law-politics/bc-submortgage-broker-banned-fined-30k-for-numerous-falsified-applications-12648575
- www.biv.com/news/economy-law-politics/bc-broker-who-exchanged-gunfire-with-cops-fined-35k-for-mortgage-fraud-10829461
- www.mpamag.com/ca/news/general/bc-mortgage-broker-permanently-barred-after-alleged-ponzi-scheme/530349
- toronto.citynews.ca/2025/10/19/ontario-regulators-slap-two-mortgage-agents-accused-of-fraud-with-penalties-totalling-230k/
- www.reca.ca/news/reca-permanently-bans-eric-drinkwater-from-alberta-real-estate-industry/
- www.cbc.ca/news/canada/toronto/singa-bui-disbarred-lawyer-real-estate-9.7014272
- www.cbc.ca/news/canada/ottawa/disbarred-lawyer-who-defrauded-clients-sentenced-to-6-years-in-prison-1.7652177
- www.cbc.ca/news/canada/british-columbia/vernon-lawyer-leonard-hil-marriott-dementia-client-9.7367239
THE INFORMATION ON THIS PAGE SHOULD NOT BE CONSIDERED LEGAL ADVICE
Last updated October 2026