A Brampton law firm founded by former Liberal MP Raj Grewal is currently at the center of a massive multi-million-dollar fraud investigation

Scotiabank has officially frozen the trust accounts of RSG Law following two separate Ontario Superior Court cases involving alarming allegations of real estate fraud and millions of dollars in fake cheques

By -- Slk55again—— Bio and Archives--May 18, 2026

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According to a bombshell new report from The Pointer.

Here is exactly what the court documents reveal:

• The Missing Funds: In one case, RSG Law represented a seller in a property transaction but allegedly failed to transfer the funds to pay out a $3.6 million mortgage. In granting an injunction to freeze the accounts, Justice Fred Myers slammed the move, stating he could think of no "honest or honourable reason" for the actions, labelling it a "seemingly intentional and dishonest scheme."

• The Fake Cheques: A second court order was requested by Scotiabank after over $6 million in completely fraudulent cheques—drawn from fake accounts by a separate law firm—were wired to various entities, with millions eventually being deposited into RSG's accounts.

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