Sepy Kopahi – Forgery Exposed (New Update 2023)
Authorities have begun investigating Sepy Kopahi of Re/Max City Realty for forgery in an agreement at the old Boat House, Heritage Penitentiary.
The property is situated at 319 Governors Court New Westminster. Also, the purchase was $5.2 million dollars.
Sepy Kopahi isn’t the only person the authorities are looking into. They are also looking into Gurinder Sodhi of HM Tax.
Realtor Rav Rampuri was representing the sellers while Sepy Kopahi was the representative for the buyers.
Gurinder Sodhi of HM Tax is a director at Governor’s Court Holding Inc. The company faces legal partnership problems in BC Supreme Court in New Westminster.
Did Sepy Kopahi Break Any Canadian Laws?
The authority looking into this case of forgery is BCFSA. BCFSA looks into cases of financial fraud and shady real estate transactions.
In Canada, Section 368(1.1) of the Criminal Code says that if someone uses or possesses forged documents, they are guilty of an indictable offense. Also, they are liable to imprisonment for a term of not more than 10 years.
Certainly, Sepy of RE/MAX City Realty can certainly go to jail because of this offense.
Who is Sepy Kopahi Personal Real Estate Corporation – RE/MAX City Realty?
According to her profile, she claims to have over 10 years of customer service experience in different industries.
Sepy says she is a charismatic, friendly, and caring professional.
The Sepy Kopahi Instagram handle is @sepy.remax.
RE/MAX is short for Real Estate Maximus and runs through a franchise system. From her profile, it’s obvious that Sepy Kopahi has a franchise of RE/MAX.
RE/MAX is an American International Real Estate company with more than 100000 agents. The firm was founded in 1973 and is known for Real Estate Brokerage. RE/MAX is the public ownership with headquarters in Denver.
You should be extremely cautious while dealing with such realtors. Forged documents can land you in trouble as a customer as well.
Another example is Kalpesh Kinariwala, who used forged documents to steal money from his company.
Beware of such criminals.
It would be best for you to steer clear of Sepy Kopahi.
Sepy Kopahi is facing heat from the authorities for forging a signature in a $5 million transaction. Forgery is a major crime which can cause the culprit to face jail time of 10 years. It would be safer for you to avoid dealing with her.
- Forged a signature in a $5 million deal
- Put clients at legal risk