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In other court filings, Madan is said to possess advised the government that he could clarify "all of this" and that he has "aided quite a few family members."
Late Friday, the Ministry with the Lawyer Common said cash had "now been seized" pursuant to a judicial buy and had been becoming held by the court docket pending litigation in the province's promises.
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The civil declare, which also sought $2 million in punitive damages, accused them and Many others of illegally issuing and banking cheques less than This system that aimed to defray the cost of little ones Finding out at your home.
The federal government had served detect it intended to seize any money the relatives allegedly acquired fraudulently and attained a courtroom get to get their lender accounts turned more than to your court pending the end result of your lawsuit.
Ontario expands eligibility for 4th COVID-19 vaccine dose, but balanced Grownups can wait around till slide Ontario expands PCR tests and remedies for COVID-19. That is who's qualified Have to have a refresher?
In accordance with the lawsuit, Madan and his family members opened over 400 accounts for the Bank of Montreal among April and should. They then deposited all-around 10,000 cheques manufactured out to fictitious applicants with Many non-existent children under the assist application.
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In its untested lawsuit submitted past slide, the province alleged Madan, his wife and two adult children who all worked for your Ontario govt in information and facts technologies defrauded the province of no less than $eleven million.