安大略监管机构指称,iPro不动产创始人从信托账户中挪用了3 000万美元,要求冻结资产。 Ontario regulator alleges iPro Realty founders diverted $30M from trust accounts, seeking asset freeze.

安大略不动产理事会指控iPro不动产共同创始人Rui Alves和Fedele Colucci在2025年1月至8月期间挪用信托账户的3 000多万美元,将这些资金用于个人和商业用途。 The Real Estate Council of Ontario (RECO) has accused iPro Realty co-founders Rui Alves and Fedele Colucci of diverting over $30 million from trust accounts between January and August 2025, using the funds for personal and business purposes. RECO提交了600多页的法院文件,指控系统滥用,包括伪造记录和延迟披露,原因是5月发现1 050万美元的短缺。 RECO filed over 600 pages of court documents alleging systemic misuse, including falsified records and delayed disclosures, stemming from a $10.5 million shortfall discovered in May. 监管者正在寻求一项紧急禁令,以冻结经纪公司、其创始人和6家相关公司的资产,称其为历史上最大的金融违规行为。 The regulator is seeking an emergency injunction to freeze assets of the brokerage, its founders, and six related companies, calling it the largest financial breach in its history. 允许iPro以300万美元的价格出售iPro给iCloud不动产的交易在最后期限过后完成,RECO允许在三个月的延迟期间进行超过7亿美元的交易。 A deal allowing the sale of iPro to iCloud Realty for $3 million was finalized after the deadline, with RECO permitting over $700 million in transactions during a three-month delay. 法医会计师的初步审查发现有挪用公款的证据,但全面分析需要更多的财务数据。 A forensic accountant’s preliminary review found evidence of misappropriation, but a full analysis requires more financial data. 案件将由William Black法官审理,创始人没有公开评论。 The case will be heard by Justice William Black, with no public comment from the founders. 这些指控在法庭仍然没有得到证实。 The allegations remain unproven in court.