Brampton lawyer charged in $4.3 million fraud investigation

Pawanjeet Singh Mann, a 52-year-old disbarred lawyer from Brampton, has been arrested and charged following an investigation into a multimillion-dollar fraud scheme. Peel Regional Police allege that Mann orchestrated four separate mortgage and cheque fraud schemes involving trust accounts and legal transactions, resulting in approximately $4.3 million in losses.

Mann, who previously operated PJ Mann Law Professional Corporation, had his license revoked by the Law Society Tribunal of Ontario in July 2025 after being found to have “knowingly participated in a mortgage fraud scheme in late 2019.”

He faces multiple charges, including four counts of fraud over $5,000, four counts of possession of property obtained by crime, three counts of criminal breach of trust, and two counts of uttering forged documents. Investigators believe there may be additional victims who have not yet come forward.