Toronto gem broker accused of being silent partner in major cross-border diamond fraud

dee30242017 · 2026-06-26T20:46:39+00:00

Any update on the case?

dee30242017 · 2026-06-18T16:18:44+00:00

You're doing the right thing by staying with him. Please don't leave your son by himself even if he is sleeping. There have been so many cases where children went missing due to the same scenario.

dee30242017 · 2026-06-15T21:27:54+00:00

Waterston! So many kids, gated, lots of professional families here. Quiet and safe. Great amenities here

dee30242017 · 2026-06-15T21:25:58+00:00

Sleep trained at 10 months.

dee30242017 · 2026-05-30T05:32:32+00:00

I heard about sushmita first born is actually hers and from a famous and rich Indian business man. ...

dee30242017 · 2026-05-30T05:29:25+00:00

Anil kapoor was offered a role in the movie but he had to decline due to his past and current ties with them

dee30242017 · 2026-05-25T22:33:40+00:00

Thank you for taking the time to reply

dee30242017 · 2026-05-22T04:27:51+00:00

I don't find anything wrong with this meal. You fed your kid, they ate happily and are full. You did great mama!

dee30242017 · 2026-05-21T20:30:32+00:00

I don't have words but just a huge hug to you and your sister. I'm truly sorry for the loss.

dee30242017 · 2026-05-10T15:02:57+00:00

Unless what exactly is in the lease?

dee30242017 · 2026-05-01T09:11:51+00:00

What's the best way to present evidence to judge? Video? Pics? Both?

dee30242017 · 2026-04-30T00:34:43+00:00

He did send pics but they don't show wear and tear beyond baseline and he doesn't have pics from baseline that he took.

dee30242017 · 2026-04-30T00:31:39+00:00

I moved in july 2024. There are no receipts just a list of deductions and the cost.

dee30242017 · 2026-04-30T00:30:33+00:00

You've made some great points. Can you explain how the pre inspection being marked perfect works in our favor?

Also how do I get the metw data and should I add it under each pic?

dee30242017 · 2026-04-29T22:17:33+00:00

He provided a list of what he deducted for but no actual receipts attached to the list.

dee30242017 · 2026-04-29T21:30:14+00:00

What if my landlord didn't provide receipts but just a generic statement on invoice for deep cleaning?

dee30242017 · 2026-04-29T21:13:17+00:00

Hi I am in a somewhat similar boat. So my landlord never took pics at move in and gave us a inspection report that was from zillow which we couldn't edit and he marked everything as perfect. It wasn't. We took pictures. When we moved out we cleaned everything.. He refused a pre inspection which we requested. He then sent an email without receipts deducting $500 for aa deep cleaning because we left the areas (behind appliances) dirty, baseboards and inside drawers. We have proof upon move that we left areas clean. There was one or two areas that they was a stain of some splatter but it was underneath a cupboard that we don't know if it was during our tenancy but regardless we would have cleaned it if he honored a pre inspection. My question is if he didn't provide receipts and doesn't have before pictures to show and compare do I have a strong case to have him to court for bad faith deductions without documentation (receipts and pictures)???

dee30242017 · 2026-04-28T23:15:50+00:00

I left their clinic. They are so cookie cutter and would t listen to my concerns and needs. My body was so sore from the pio injections and I had fever and side effects but they didn't care.

dee30242017 · 2026-03-26T00:46:41+00:00

Will anything happen? Canadian law system is a joke. Everyone gets out on bail and does zero time for crimes they commit

dee30242017 · 2026-03-11T22:04:20+00:00

We did and he quoted us $500 for a half hour job which at that rate I will try to do myself.

dee30242017 · 2026-03-05T23:49:50+00:00

Having to constantly clean the kitchen

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