Arash Missaghi Richmond Hill, Ontario Death: According to law enforcement agencies, a Richmond Hill, Ontario man investigated for mortgage fraud in 2028 has died in a murder-suicide. According to law enforcement agencies, Arash Missaghi was found dead with a gunshot wound at a location on Monday.
According to the investigations, Arash Missaghi passed away after shooting a person (anonymously identified as his partner) following a domestic altercation. The fatal shooting happened on Monday 17 June, 2024. The 53-year-old was investigated in the Spring of 2013 for fraud over $5,000, conspiracy to commit an indictable offense. He was 53 years old. Four people are facing charges in connection to what the Toronto Police call a case of “sophisticated and complex mortgage fraud” dating back to the Spring of 2013.
Arash Missaghi Conviction and Investigations
Four people are facing charges in connection with what Toronto Police describe as a “sophisticated and complex mortgage fraud” scheme that began in the spring of 2013. Arash Missaghi, 48, of Richmond Hill, Grant Erlick, 45, of Toronto, Masumeh Shaer-Valaie, 48, of Richmond Hill, and Bob Bahram Aziz Beiki, 53, of Toronto, are scheduled to appear in a Toronto court on Tuesday to face a slew of charges alleging they defrauded lenders of $17 million. The operation, dubbed “Project Bridle Path” after a posh district in uptown Toronto, began five years ago to investigate what the police said was a fraud involving many high-end residences.
The authorities allege that the four falsely presented individuals and companies as owners. The police allege that the quartet falsely introduced individuals and corporations as property owners, misrepresented mortgages to lenders, and used false insurance certificates to give the transactions the appearance of validity. None of the charges were proven in court.
Arash Missaghi obituary and funeral arrangements will be released by the family.
