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Toronto Lawyer Couple Charged with Fraud in $7M Real Estate Embezzlement Case
ByAinvest
Friday, Jul 18, 2025 8:33 pm ET1min read
A Toronto lawyer couple, Singa Bui and Nicholas Cartel, are facing criminal charges for allegedly embezzling over $7 million in client money from their law firm's trust accounts. The funds were used to pay for luxury fashion and decor. Bui is charged with 42 counts, including fraud and breach of trust, while Cartel faces one count of fraud. Cartel denies the charges, calling them baseless and a ruse to get him to provide evidence against his wife.
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