This fraudulent home Line of Credit with the fictitious and non-existent account number was presented to court as evidence underoath by Sheida Khosroshahi on June 26st, 2018 marked as exhibit”H” (2nd page) with the real one below. This was to impose a freeze on my accounts with the false claim that I had drained the entire home equity where in reality there was just over $90,000 against the home. When my then lawyer Michael Bury wrote RBC for an iquiry, they commented that the statement in question did not match their records .
Sheida Khosroshahi claimed that she had found the said statement within my documents as a “single document”. I was displaced from my home with No access to original documents for alleged domestic assault charges for 1.5 years.
As for the purpose of this document when asked, Sheida Khosroshahi claimed that it was used for a tax write-off. When I presented all my up to date tax returns and tax assessments, she did not want to comment any further.
To this date she has failed to demonstrate a single person or entity that can corroborate to be in possession of the same document and more over demonstrate what purpose it was supposed to serve!. This is another tip for future divorcees that the so called “No Fault Divorce law” allows this type of behavior. This matter with evidence was reported to the YRP but they said there was no probable cause to investigate as it was a family matter. On paper this is defined under criminal penal code as.;
- a) Fraud/Forgery
- b) Utilizing a forged document for personal gain
- c) Public mischief (Since it was tendered to court under oath)