Catfished

Renzo Silveri, North Bay, Ontario , Canada Businessman criminally charged Silveri was released on an undertaking with a date to attend the Ontario Court of Justice on August 11 in North Bay Seven counts of fraud over $5,000 Two counts of theft over $5,000 Criminal breach of trust Five counts of falsification of books and documents Silveri’s stupid lawyer Rahul Shastri of the law firm Kagan Shastri LLP  says that Renzo Silver is the victim of a coup as ” a small group of people highjacked the Board and its operations” for the Premier Road development called Premier Village. Google Rahul Shastri and the law firm Kagan Shastri LLP and expect a farce to unfold. The investigation is continuing and further details will be released at a later date say police. Also, on Dec. 13, 2019, Deputy Chair of the Chartered Professional Accountants of Ontario Professional Conduct Committee, H.G. Fagan sent Silveri a letter outline six allegations of professional misconduct. Silveri is a chartered accountant. Included in the letter were allegations that Silveri served notices of lien for unpaid condominium fees on certain unit holders when he knew or should have known that the unit holders’ condominium fees were paid, and that he failed to remit $131,700 in Common Element Fees. The allegations have not been proven in court.

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Renzo Silveri, North Bay, Ontario , Canada Businessman criminally charged
Silveri was released on an undertaking with a date to attend the Ontario Court of Justice on August 11 in North Bay
Seven counts of fraud over $5,000
Two counts of theft over $5,000
Criminal breach of trust
Five counts of falsification of books and documents
Silveri’s stupid lawyer Rahul Shastri of the law firm Kagan Shastri LLP  says that Renzo Silver is the victim of a coup as ” a small group of people highjacked the Board and its operations” for the Premier Road development called Premier Village.
Google Rahul Shastri and the law firm Kagan Shastri LLP and expect a farce to unfold.
The investigation is continuing and further details will be released at a later date say police.
Also, on Dec. 13, 2019, Deputy Chair of the Chartered Professional Accountants of Ontario Professional Conduct Committee, H.G. Fagan sent Silveri a letter outline six allegations of professional misconduct. Silveri is a chartered accountant.
Included in the letter were allegations that Silveri served notices of lien for unpaid condominium fees on certain unit holders when he knew or should have known that the unit holders’ condominium fees were paid, and that he failed to remit $131,700 in Common Element Fees.
The allegations have not been proven in court.

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