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Category: Real Estate

Broker, Pinakin Sureshbhai Patel, fined $23,000 by RECO for submitting false gift letter in client’s mortgage application
OntarioReal EstateRegulated Professions

Broker, Pinakin Sureshbhai Patel, fined $23,000 by RECO for submitting false gift letter in client’s mortgage application

April 26, 2024November 17, 2025

Toronto, ON – The Real Estate Council of Ontario (RECO) has ordered a $23,000 fine and mandatory ethics training for…

Real estate agent, Mona Mohseni-Khalesi, fined $50,000 for defrauding client in property scheme
OntarioReal Estate

Real estate agent, Mona Mohseni-Khalesi, fined $50,000 for defrauding client in property scheme

December 15, 2023January 27, 2026

An Ontario real estate agent has been ordered to pay a $50,000 fine after a discipline panel found she engaged…

Toronto real estate broker fined $40,000 following CBC Marketplace investigation and phantom bid scheme
OntarioReal EstateRegulated Professions

Toronto real estate broker fined $40,000 following CBC Marketplace investigation and phantom bid scheme

March 10, 2021November 17, 2025

A prominent Toronto real estate broker has been fined $40,000 by the Real Estate Council of Ontario following a series…

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