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  • Report:  #538718

Complaint Review: MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER

MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER //// CANADA TOP LAND, ISLAND INC., PROVESTOR, REICA *****ALL ARRESTED AND CHARGED IN $5 MILLION REAL ESTATE FRAUD***** Ajax, Ontario Canada

  • Reported By:
    Melissa — Woodbridge Ontario Canada
  • Submitted:
    Sun, December 13, 2009
  • Updated:
    Sun, December 13, 2009
  • MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER
    23 Clapperton Drive
    Ajax, Ontario
    Canada
  • Phone:
  • Web:
  • Category:

Mo Saheed has been justly arrested and is now being held in jail for the millions he stole from victims numbering in at least the hundreds.  My previous report is reflected on the Internet, along with the laughable rebuttals put forth by him and "Samantha Wilson" (probably one and the same).  Pathological liar and thief that he is, he continues to maintain that his massive real estate scams were legal and that his victims purchased legitimate properties that made them money.  I guess the police have it all wrong and I'm sure he'll need the millions he stole from innocent people to build a vigorous defence for himself.


No-one has to believe anything I've stated in my reports and there is no need for me to write anything further to tell about this man and his cohorts' criminal acts, except to say simply check the Ontario court system for all the lawsuits brought against this "Real Estate Investor" in the past and all the successful judgements.  Check also, the story about the arrest of Saheed and the 3 people who worked closely with him in his entirely fraudulent activities (including his wife) on many websites, including:


http://www.cbc.ca/canada/toronto/story/2009/12/11/fraud-arrests.html


http://toronto.ctv.ca/servlet/an/local/CTVNews/20091210/restate_bust_091210/20091210/?hub=TorontoNewHome


(((link redacted)))


The pure louse is on his way to getting his due, just as I'd promised in my first report.


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