Breaking: Toronto fraud squad arrests Tony Sinopoli — Tony the Contractor — in Judy Allen case and 14 other homeowners
The total “construction fraud” alleged by police is $1,429,000, involving 15 separate projects dating back 12 years. Police allege that Sinopoli and the other men concocted schemes to overcharge seniors and other vulnerable people. Police allege the work was shoddy, or not done at all.
In Allen’s case, she hired Sinopoli in late 2020, asking him to make alterations to her 800-square-foot bungalow near Yonge Street and Highway 401. Allen, who was in and out of hospital over the next eight months, said that in a “flash” she had five mortgages totalling $1.5 million on her house. Four of those mortgages were from Harold Gerstel, who does business as both Harold the Jewellery Buyer and Harold the Mortgage Closer.
While police continue to investigate Allen’s allegations against Gerstel, the mortgage lender, no charges have been laid against him. In abrought by Allen against Sinopoli and Gerstel, Gerstel has stated he was not in “cahoots” with Sinopoli and says he has done nothing wrong. Police found that Sinopoli has frequently changed the name of his company. Over the past 12 years he has carried on business as In Time For Finishing Touches; Scala Exteriors; and AFS Contracting . Recently, he incorporated a new one, Upper Level Renovations.
المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين
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