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In other courtroom filings, Madan is claimed to get advised the government that he could describe "all of this" and that he has "helped many families."

The government also attained a court docket buy freezing the relatives's property, which provided a listing of Homes in Toronto. The government stated It will likely be in court future 7 days to extend the freeze.

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The civil claim, which also sought $two million in punitive damages, accused them and others of illegally issuing and banking cheques beneath This system that aimed to defray the cost of young children learning in your own home.

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According to the lawsuit, Madan and his household opened much more than four hundred accounts in the Financial institution of Montreal amongst April and should. They then deposited all-around ten,000 cheques made out to fictitious applicants with A large number of non-existent youngsters beneath the assist method.

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Most deposits were being remodeled a four-week time period starting up on May well twenty five, coinciding with a rule alter that permitted a lot more than 5 payments being built to an applicant. The federal government alleges Madan possibly sparked the rule change or knew about it and took advantage.

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In its untested lawsuit submitted very last drop, the province alleged Madan, his wife and two Grownup little ones who all worked for your Ontario government in information technological know-how defrauded the province of not less than $eleven million.