Four search warrants served by the Mounties Tuesday morning say there are reasonable grounds to believe that Mr. Sorbara and others defrauded Royal Group shareholders in relation to the sale of a property in Brampton, Ont. in 1996. The RCMP is also investigating possible fraud charges against Mr. Sorbara and several Royal Group executives concerning related party transactions and the filing of a false or misleading prospectus.
http://www.globeinvestor.com/servlet/ArticleNews/story/RTGAM/20051011/wsorb1011a
http://www.canada.com/news/business/story.html?id=2e010750-1a05-449d-96a6-452f703643f7
http://www.globeinvestor.com/servlet/ArticleNews/story/RTGAM/20051011/wsorb1011a
http://www.canada.com/news/business/story.html?id=2e010750-1a05-449d-96a6-452f703643f7