Tag: Nidhi Dua
-

Raman Dua, Save Max Real Estate Inc.
Ontario’s real estate regulator has taken enforcement action against 4 Save Max brokerages after an investigation found millions were unlawfully removed from real estate trust accounts. $2.7m was improperly taken from the Mississauga-based brokerages’ trust accounts. RECO said the funds were used for purposes outside the terms of the trust, including loan payments, property management…