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.







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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







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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







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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.










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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







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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







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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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