Region of Peel – Investigators with the Fraud Bureau have arrested and charged a former lawyer following an investigation into multiple allegations of fraud involving trust accounts and legal transactions in the Region of Peel.
In July 2025, the Law Society Tribunal of Ontario revoked the licence of Pawanjeet Singh Mann, finding that the lawyer, who operated PJ Mann Law Professional Corporation, knowingly participated in a mortgage fraud scheme in late 2019.
Between June and July, Peel Regional Police’s Fraud Bureau also received multiple complaints alleging that Mann engaged in fraudulent activity.
The investigation, initiated by the Fraud Bureau in August, revealed that Mann had allegedly orchestrated four separate mortgage and cheque fraud schemes, resulting in approximately $4.3 million in losses to victims.
As a result of the investigation, Pawanjeet Singh Mann, 52, of Brampton,…
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