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In other court docket filings, Madan is said to have explained to The federal government that he could clarify "all this" Which he has "helped lots of family members."
The government also attained a courtroom order freezing the relatives's property, which bundled a listing of Qualities in Toronto. The federal government mentioned It will likely be in court docket up coming 7 days to extend the freeze.
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The civil declare, which also sought $2 million in punitive damages, accused them and Some others of illegally issuing and banking cheques less than This system that aimed to defray the cost of kids Understanding in your own home.
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According to the lawsuit, Madan and his family members opened greater than 400 accounts in the Bank of Montreal among April and will. They then deposited close to 10,000 cheques produced out to fictitious applicants with A huge number of non-existent youngsters under the assistance plan.
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Most deposits had been revamped a 4-7 days interval setting up on Might 25, coinciding using a rule adjust that permitted in excess of 5 payments to generally be made to an applicant. The government alleges Madan either sparked the rule change or knew about it and took advantage.
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In its untested lawsuit filed past slide, the province alleged Madan, his wife and two adult children who all labored to the Ontario federal government in info technologies defrauded the province of at least $eleven million.