Sunday, July 12, 2015

Junaid Kayani Law offices Mississauga | And other Info


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Pakistani Origin Lawyer's scamming monies from Indian People in Canada via fake paperwork's. His Friend Omar Khan has been arrested by the Police in Hamilton for a Major Fraud and Junaid will not only be arrested by if they look at his actions carefully he will do minimum 10 years in Prison."

MOST LAWYERS may be Fake Also from Pakistan.
https://www.cnn.com/2020/06/25/business/pakistan-fake-pilot-intl-hnk/index.html
Man arrested and charged after a major fraud investigation

The Hamilton Police Service Major Fraud Unit has concluded an investigation into the billings and expense disbursements submitted to Legal Aid Ontario.

As a result of the investigation a 44 year old Stoney Creek man has been charged with fraud related criminal offences.
In May 2014, Hamilton Police were advised of the concerns after a review of invoices was conducted by the Audit and Compliance Unit of Legal Aid Ontario.  The Major Fraud Branch continued to investigate and determined evidence of over billing to Legal Aid between 2009 and 2013 for approximately $15,000.

On Thursday September 17, 2015 Hamilton Police Major Fraud Unit arrested and charged an Omar Shabbir KHAN. He was released on a Promise to Appear. The accused is scheduled to appear in court on October 13, 2015.  The information with the charges listed has been sworn to in court on this date.

Charged:        Omar Shabbir KHAN (44 yrs.) of Stoney Creek
Charges:        Fraud over $ 5,000, Using Forged Document

Hamilton Police are asking anyone with information regarding this investigation or further questions or concerns to contact the Major Fraud Unit at 905-546-3840. The public may also provide information that may assist the police by contacting Crime Stoppers at (905) 1-800-222-8477 or submit information onlinehttp://crimestoppershamilton.com
Constable Steve Welton - Media Relations Officer
"

Its shame that some people even in Canada bring their bad mentality of past and work in hate toward a person that was actually being very kind to them. Instead of being sorry for not paying and shameful, these people lie to courts and harm you even more for no reason at all.

Never BE NICE TO ANYONE is the lesson to learn from this Pakistani Lawyer Kayani. If you are nice to a Snake, expect it will Bite you one day.  

Plus I told this man in His offices, I will get my lawyers. His game was to get my presence and get a copy of my ID's and then leave it up to courts. Trust of Lawyers by Courts is SIN. These Lawyers are abusing their trusts that Courts give them.  

As by default courts only Trust Lawyers and it cost monies to fight so this Indian Guy will give up, sooner or later. These are very very very sophisticated ring to criminals running their shop in Peel Region.

Same monies was Stated by Azeem Bhatti 3 times but still not paid $32500 at all, not even $500 and or any monthly mortgage or ongoing expenses. 

$1 is turned into $32500 by this group very easily. Checks deposited from tenants payments were showed in courts as payments and also accepted under oath that it is rental payments.  Still under no circumstances the total monies every went over $8500 out of  $32500 to be paid.

 Azeem in courts under discovery has stated that most of the money was from rental so has paid nothing and even in writing he is saying he paid only $23,000.00 and breakdown of the 23000 is all monies from rental income and none from his pockets, ( $23000 is tenant rent money counted few times over ).  A buyer can not value a car as his own will.  Let me buy this $250,000 for Mercedes for $10, at least I paid some thing towards the Car.

CAN TIM HORTEN's MANAGER SAY THE DAYS COLLECTION IS HIS AS HE IS THE ONE TO DEPOSIT THE MONEY IN BANKS AND SO HE OWNS THE TIM HORTEN'S.







Knew his customer form his country of Origin, did not pay monies in full and also stated the same to the Law Society  and no where did the sellers accept that payments were made in full. BUT since BHATTI MOHAMMAD is part of his gang he ( possibly bribed ) a " Caucasian very Slim Lady Employee " in the Land Titles offices Peel Region and put a note on the title without any ones consent or a Judges order.

 Junaid Kayani, will break a 13 pages contract and break it to 2 pages while pretending that is needed for banks and not as your lawyers. Show only first 2 pages to the courts to fool the courts and rest of pages were filled with dis-agreements.  Knows what to do and how to fool a person and banks and forge signatures and how to use same payments again and again and pay nothing.  Although Justice Snowie, clearly asked is it just two pages ? 

 - pOSTED BY Goraya  of Ucha Pind Sanghole Punjab, India




Former Hamilton lawyer Omar Shabbir Khan was disbarred on Friday. - The Hamilton Spectator file photo

A Hamilton lawyer has been disbarred after being found guilty of professional misconduct for overbilling and forging documents to Legal Aid Ontario.
Omar Shabbir Khan had his licence to practise law revoked and was ordered to pay $20,000 over four years in a decision released Friday by the Law Society Tribunal. He was found guilty of professional misconduct by the tribunal in March. Khan previously pleaded guilty to uttering 41 forged invoices valued at about $12,000. In this criminal case he was given a conditional discharge, ordered to pay $16,000 in restitution, three years' probation and 200 hours of community service. The case arose after a 2013 audit by Legal Aid that examined 90 accounts Khan had submitted since 2009 and found $18,000 in billing irregularities, according to a Law Society Tribunal document giving reasons for finding Khan guilty. Khan told the tribunal that he had an undiagnosed mental illness that impacted his behaviour, and his actions were "not a true reflection of his character." However, the tribunal said this argument lacked credibility. He had not been practising since the Law Society Tribunal issued an interlocutory suspension in January 2016 amid the investigation. Khan was called to the Ontario Bar in 2000 and worked largely as an immigration lawyer in Hamilton, representing many refugee applicants, until becoming a staff lawyer for Legal Aid Ontario in 2013.
Khan told the tribunal that he hated doing paperwork and had a very busy practice. He also went through several "personal setbacks" including a friend being involved in a serious car crash, his wife also being in a car crash, and his son suffering a significant medical issue. He developed diabetes.
He was "burned out" and decided to take the job with Legal Aid Ontario, where he expected to be able to spend more time at home in Hamilton, the tribunal heard. But this never happened and he found himself commuting daily to Toronto.
In August 2013, just five months into the staff job, he learned Legal Aid was undertaking a comprehensive audit of files he had worked on from 2009 to 2012.

He had failed to check the Legal Aid Ontario portal and missed a message and the deadline to answer audit questions. He became "freaked out" trying to find the files and information that Legal Aid was requesting and, in a panic, said he made up invoices his previous assistant couldn't find.
He admitted that he "reverse engineered" invoices by altering existing invoices from other vendors.
The Law Society also showed that Khan overbilled Legal Aid on 25 different days.
Neither Khan nor his lawyers could immediately be reached for comment.
noreilly@thespec.com
905-526-3199 | @NicoleatTheSpec
at

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