120 (syndicated mortgage) 900

Margaret Wong20(line of credit)

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Margaret Wong(Dominic Ha)PowerPoint

(Fort Erie) Black Bear Homes(Lake Erie)(Crystal Beach)

• To read this story in English: 120 investors likely lost $9M in syndicated mortgages tied to convicted fraudster

Bill Vasiliou

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Black Bear HomesGary Fraser

(Dominic Ha)Margaret WongKwanny Lam(Financial Securities Commission of Ontario)

5Kwanny LamDominic

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(CBC News later received a statement from Ha's lawyer that read: "He has clearlyinformed and disclosed to each investor all the information that both the law and the mortgage broker require him to disclose." It also said that "there are strict rules and regulations in law regarding the practice in the private mortgage investment market, and Mr. Ha has followed them thoroughly.")

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2016

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Dominic Margaret WongDominic

Gary Fraser(Niagara-on-the-Lake)(Crystal Beach)

Margaret Wong

(Power of Sale)

(Dominic Ha)

Bill Vasiliou()

Black Bear

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Black Bear Homes

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Margaret Wong

Margaret Wong

(Dominic)

Black BearHomesGaryFraser(Dominic Ha)