[Resolved] Shelvan Kannuthurai / Fraud
Shelvan (PannirShelvan Kannuthurai is a fraud. He tries to run businesses and once he gets as much money as he can from innocent people he closes the business and files for bankruptcy. Shelvan and his wife work together with other individuals to defraud innocent families. He works with an individual named Tom Thiru to scam others.
Over a decade ago he opened up a school business and got students from around the world to pay high tuition fees. Once they came here, he did not provide them with what they deserved. He lied and made it seem as though the school is legitimate but in reality it was all fantasy.
Shelvan also opened up a charity foundation named Inukshuk Foundation.
Shelvan also was behind a scheme in a mortgage fraud with an innocent family. He discharged a husband and wife's mortgage without their consent and even admitted to doing it! That family is now in loss of over $500, 000 and they are begging for justice.
Shelvan is now trying to scam more people but at a larger scale. If you see the website for MetroZen you will be shocked as it looks legitimate. In reality he does not even work. He just has big plans with other people's hard earned money.
Please be aware of this individual. Please do not fall into his trap. He will fraud you.
FSCO has taken action. (FSCO conclusion) For the reasons set out above and such further and other grounds as the Superintendent may specify, the Superintendent has issued the interim suspension order and proposes to permanently revoke the licences of Metrozen Capital and Ms. Seifollahi. https://www.fsco.gov.on.ca/en/about/enforcement/enforcement-online/Documents/2016-jan-1063-Metrozen.html
Saying false statements in court to get judgment in your favour. Please explain this.
Why this was not used in court? Because lawyer JM decided to not bring it up. All lawyers worked together to make it as if this fraudulent act had never happened.