The Complexities of Pursuing Fraud Cases in Canada

On June 17, police were called to a shooting in a neighbourhood of Toronto. Three people were killed, two victims and the shooter. We learned as the days went on that one of the victims – Arash Missaghi – was a notorious serial fraudster, and the shooter – Alan Kats – was one of his alleged victims.

Globe reporters Mariya Postelnyak and Colin Freeze have spent months untangling the web of criminal charges and lawsuits against Missaghi. Today, Mariya tells us how Missaghi apparently got tens of millions of dollars out of people, why he was never convicted, and what led to his killing in June.

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