Sepy Kopahi Under Investigation- Fraud, Forgery, REMAX
Serving Vancouver and Surrey for 42 Years-HM Tax
Complaints have been filed against Realtor Sepy Kopahi of ReMax City Centre Realty who is being investigated for forgery in a transaction of assignment of old Boat House, Heritage Penitentiary located at 319 Governor’s Court New Westminster., for purchase in a transaction of $ 5.2 Million Dollars, along with Gurinder Sodhi of HM Tax, New Westminster. Realtor Rav Rampuri https://www.sutton.com/agent/r…represented the Sellers, whereas Sepy Kopahi, represented the Buyers. https://sepyhomes.com/
Gurinder Sodhi of HM Tax, #Newwestminster, Mony Arminder Sodhi, G Sodhi and Associates and Sandeep Kaur along with Sodhi Singh Sodhi, Bajwa Family are Directors in Governor’s Court Holding Inc., which is subject to Legal Partnership issues in BC Supreme Courts, in New Westminster.
BCFSA investigates Financial Fraud, Real estate transactions, whereas BC Attorney General is responsible to Investigate “Money Laundering”, in Real Estate in BC.
Is forgery a felony in Canada? In Canada, everyone who commits an offence of the use, trafficking or possession of forged documents as codified in Section 368 (1.1) of the Criminal Code (a) is guilty of an indictable offence and liable to imprisonment for a term of not more than 10 years; or (b) is guilty of an offence punishable on summary