Monday, April 22, 2024

Comply with the cash — an investor, attorneys and lacking thousands and thousands

It was a fast enterprise lunch.

Not a lot small speak. To the purpose. Sealed with handshakes.


Girolamo (Gerry) Falletta was a Hamilton private damage lawyer with Centennial Regulation Group who bragged of proudly owning a Lamborghini and a Ferrari. He additionally operates Girolamo Falletta Skilled Company.

Comply with the cash


Arthur Ellis was promised quick money with a $1.5 million funding to a Hamilton lawyer’s belief fund. He by no means noticed his cash once more.

A well-known scheme


Centennial Regulation Group made the information when, on Jan. 12, 2017 at nighttime, its workplace was destroyed by a hearth. On the time, it was positioned on King Road West in Stoney Creek. Later, George Morris Chester, 60, pleaded responsible to arson.


Centennial Regulation Group’s former Stoney Creek regulation workplace was demolished after it was destroyed by fireplace in 2017.

The $1.5 million financial institution draft


2770 Windwood Dr., an condo constructing in Mississauga, is listed because the tackle related to a enterprise that has one director: Mohammad E. Huq.

Calls for for compensation


On July 18 or 19, Gerry Falletta gave Arthur Ellis a duplicate of a mortgage settlement for $1.5 million “to be registered on his residence at 278 Valridge Dr. in Ancaster,” based on the assertion of declare.

The drug sweep

Was a criminal offense dedicated?

‘Attorneys are usually not bankers’

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