A missing Toronto-area lawyer who investigators now suspect was met with foul play was embroiled in a number of legal battles and facing professional complaints at the time of her disappearance, recent court filings show.
was embroiled in a number of legal battles and facing professional complaints at the time of her disappearance, recent court filings show.
The documents allege she took client trust funds, acted in a conflict of interest, committed fraud, and has not accounted to clients for their money.DAN’S DISAPPEARANCE After leaving the residence, Dan willingly entered an associate’s Porsche Cayenne parked out front, according to York Regional Police.
Emails presented in court show that, on March 17, Dan’s brother in China emailed the LSO in an attempt to locate his sister, stating his family was in “pain” and “very anxious."In its filings, the LSO said it has received three complaints regarding Dan and is investigating “allegations that Ms. Dan took client trust funds, acted in a conflict of interest, committed mortgage fraud, and has not accounted to clients for their money.
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