A Brampton man accused of defrauding more than a dozen would-be homeowners is now facing additional criminal charges, while a civil lawyer says dozens more alleged victims have recently come forward claiming they were also defrauded.
Moiz Kunwar, 28, is accused of taking deposits for pre-construction homes he was not authorized to sell, which were built by a legitimate developer he had no connection with.
Last month, Kunwar was charged with fraud over $5,000 and possession of property obtained by crime. That's on top of two counts of each charge already laid against him in February and March of this year, according to Brampton court records. The criminal charges against him have yet to be tested in court.
Now, Peel Regional Police are warning the public about Kunwar.
"Members of the p
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