July 24, 2024

The prominent Vancouver real estate developer, Tarsem Gill, who was accused in 2008 of instigating one of British Columbia’s biggest property scams, has never faced charges in court. Despite this, he has continued to be significantly involved in B.C.’s property sector, drawing fresh allegations of fraud.

![Tarsem Gill](https://investmentshoax.com/wp-content/uploads/2024/06/m-prv072903gill05-1.jpg)

Emi Herawati recently had to reduce the monetary support she regularly sent to her relatives in Indonesia, including her seven-year-old grandson. This was due to the loss of her retirement savings. Herawati formerly ran a salon and spa in eastern Vancouver, where she worked 12-hour days. After COVID-19 harshly impacted her business, she had to sell her house to fund her retirement. She trusted her notary public, Jitendra Desai, who suggested investing her revenue from the property sale.

Desai then organized a deal that led Herawati to invest $200,000, her house sale’s net proceeds, as a mortgage loan on a residential property in Vancouver. According to the regulator, Herawati, a 62-year-old widow with restricted English proficiency, was deemed “vulnerable”. She was not aware that her investment was not as solid as Desai claimed, since the total mortgages surpassed the property’s value.

Herawati claimed that the borrower was Surinder Gill, even though Surinder’s husband, Tarsem Singh Gill, was the only contact she had. She wasn’t aware at this time that he was the accused of undertaking one of the most substantial property scams in Canadian history.

When Herawati didn’t receive the repayment on time as per their contract, she contacted Desai multiple times throughout 2023. Her frustrations were always responded with Desai’s assurances: “I’ll take care of it, don’t worry,” Herawati recalls.

Later, in answer to her concerns, Desai convened a meeting with Gill and Herawati, along with Mike Brown, a friend who was assisting her. There, Gill calmly admitted to the five outstanding criminal charges against him, which led an aggrieved Brown to admit that this claim was sadly truthful.

Herawati took the matter to the police, where it was passed to Vancouver Police Department’s financial crime unit. A police officer instructed Herawati to contact a civil lawyer due to the unlikelihood of relevant court requirements being met.

Frequently Asked Questions

Who is Tarsem Gill?

Tarsem Gill is a Vancouver real estate developer who has been involved in the property sector of British Columbia for many years. He has been accused of conducting one of the largest property frauds in Canadian history.

What actions did Emi Herawati take after losing her money?

After her loan repayment was not made in time, Emi Herawati voiced her concerns to the notary public Jitendra Desai who had brokered the deal for her. Later, she filed a complaint with the police hoping for justice.

What was the police’s response to Herawati’s complaint?

The case was forwarded to the Vancouver Police Department’s financial crime unit. Although the officer shared sympathy with Herawati’s circumstance, he advised her to contact a civil lawyer because establishing court-required responsibility was judged unlikely.
The Vancouver Police Department inaugurated a comprehensive investigation into what was described as the biggest commercial crime in the department’s history. In a joint effort with the Royal Canadian Mounted Police, criminal charges were leveled in 2008 against property developer Tarsem Singh Gill and his lawyer, Martin Wirick.

Gill, linked to one of the most egregious real estate scams in British Columbia along with the largest legal fraud in Canadian history, is still awaiting trial 22 years after the alleged fraud was disclosed. Despite withdrawing his guilty plea 10 years ago, Wirick, who was disbarred 16 years ago, was arrested and charged 11 years ago.

This delay in proceedings implies that Gill’s initial guilt admission reversal in 2014 now necessitates a trial that is yet to occur. Furthermore, the B.C. Prosecution Service is unable to specify a probable trial date.

With accusations of facilitating Gill in defrauding people during recent years, Desai, a notary linked with Gill, is set to appear at a disciplinary hearing scheduled for two weeks prior to Gill’s pre-trial conference scheduled for July 9, at the Vancouver Law Courts.

In spite of the notorious reputation Gill has amassed over the last two decades, recent regulatory records reveal that he has been involved in many multimillion-dollar property transactions in Vancouver.

Over the past decade, Gill’s actions have been termed as “suspicious” by the Law Society of B.C. and as fraudulent by the Society of Notaries Public. Likewise, there are ongoing lawsuits against Gill accusing him of fraud.

Although both Gill and Wirick were arrested and charged in 2008, only Wirick who cooperated with both the Law Society and the police, served a 7-year jail term after admitting his guilt in 2009.

### Frequently Asked Questions

##### What were the charges against Tarsem Singh Gill?

Gill, a Vancouver property developer, was accused of masterminding one of the grandest real estate and legal frauds in Canada’s history. His arraignment came after a lengthy investigation conducted jointly by the Vancouver Police Department and the Royal Canadian Mounted Police.

##### What happened after Gill was charged?

Gill’s trial proceedings have been pending for over a decade after his guilty plea was reversed in 2014. In the meantime, Gill has been involved in numerous multi-million-dollar real estate transactions in Vancouver, which have been categorized as “suspicious” and fraudulent.

##### What were the consequences for Martin Wirick?

In contrast to Gill, Wirick, who confessed to his involvement in over 100 fraudulent real estate transactions between 1999 and 2002, was sentenced to seven years of imprisonment after his 2009 guilty admission.Tarsem Singh Gill, a Vancouver real estate developer, recently admitted to committing fraud on 77 homebuyers and 30 lenders. The fraud is estimated to have cost over $31 million. Despite his guilty plea, Gill has managed to avoid trial for many years. This delay is an unfortunate reflection on our justice system, says David Baines, a columnist for Vancouver Sun who covered Gill’s cases extensively before retiring.

According to Baines, Gill’s repeated shifts in legal representation and multiple trial postponements reek of a strategy to delay the legal process. He laments that while our justice system might find reasons to excuse these delays, they cannot mask the alarming lack of efficacy within both individual and institutional frameworks.

As investigations into Gill’s operations proceeded, it became apparent that the extent of his fraud was unprecedented. Richard Gibbs, former president of the Law Society of B.C., recounted how the Society had to spend $32,000 on photocopy paper alone for document reproduction during the audit of Gill’s books. Further dig into his fraudulent activities exposed losses which dwarfed the Society’s special fund for compensating victims of lawyer theft or fraud, which stood at $7 million in 2002.

In response to the massive losses incurred, the Society felt morally obliged to compensate the victims, albeit without any legal necessity. Thus, B.C. lawyers had to contribute hundreds of dollars each over several years to repay $38 million to Gill’s victims. The decision to burden lawyers for Gill’s fraudulent activities wasn’t a popular one, says Gibbs, but he remains confident that it was the best course of action.

Paul De Lange, a South African lawyer who immigrated to Canada in 2006, raised questions about Gill’s ongoing freedom despite being implicated in significant fraud cases. As a former counsel for Gill, he admitted to handling around $21 million for Gill and his associates through his law firm’s trust account between 2015 and 2018. The Law Society of B.C. later accused De Lange of facilitating suspicious transactions concerning Gill’s group, leading him to forfeit his law license.

Despite the disturbing revelations surrounding Gill’s fraudulent activities, questions linger on why he remains unprosecuted a decade after retracting his guilty plea. His case presents an extraordinary delay in legal proceedings, according to Gibbs, that leaves many in the industry intrigued and confused.

### Frequently Asked Questions:

#### Why hasn’t Tarsem Singh Gill faced trial for his admitted fraud?
A variety of factors have contributed to the delay in Gill’s trial. These include his frequent change of lawyers and strategic courtroom delays. Despite admitting to his crimes, Gill has yet to face justice.

#### What impact did the Gill fraud case have on the legal community in B.C.?
In response to the massive defrauding by Gill, the Law Society of B.C. felt a moral obligation to compensate the victims. As a result, B.C. lawyers had to contribute hundreds of dollars each year for several years to repay the victims.

#### Can the delays in Gill’s trial be justified?
While there might be legal reasons for the delays in Gill’s trial, many observers see these as mere excuses for deficiencies within the justice system, both at the individual and institutional levels.De Lange explained that receiving disciplinary action from the Law Society was beneficial to him. It encouraged him to retire early from his legal practice and helped him manage his diabetes. When asked about people like Herawati, who lost their savings through transactions with Gill, de Lange refrained from commenting.

![74 West 12thAve in Vancouver](https://investmentshoax.com/wp-content/uploads/2024/06/png0604-74west12thave.jpg) (Image Credit: Arlen Redekop/PNG)

Investigations into Desai’s complaints led the Society of Notaries Public of B.C. to uncover that Desai had assisted Gill in defrauding others, including Herawati. Though Herawati’s case is the only one detailed in Desai’s hearing notice, the society believes there may be other victims.

Society CEO John Mayr expressed confusion at Gill’s continued activity in real estate and the fact that Gill has never stood trial. He questioned the cost to society and the rule of law.

Desai’s disciplinary hearing takes place in July and so far, he has only responded to allegations by retaining a lawyer. Gill and his attorney, Kevin McCullough, did not acknowledge requests for comment.

Veteran Vancouver lawyer Ron Usher, while not involved with Gill’s case, commented on the case’s complexity and said that deterrence is weakened when fraud cases aren’t promptly dealt with. According to Usher, public awareness about individuals such as Gill is imperative.

Gill has remained undischarged from bankruptcy since he filed for bankruptcy in 2002 with $50 million in debt. Usher pointed out that there’s limited enforcement of the bankruptcy laws in Canada, which should restrict those in bankruptcy from engaging in certain business activities.

### Frequently Asked Questions

#### What happened with Tarsem Gill and Emi Herawati?

Tarsem Gill, a property developer, was accused of a large-scale real estate fraud. Retiree Emi Herawati lost her investment after making a loan secured as a mortgage on a property Gill was related to.

#### Who is Gordon de Lange and how is he connected to Tarsem Gill?

Gordon de Lange was an implicated lawyer who facilitated transactions for Gill. He received disciplinary action from the Law Society and ultimately retired from his legal practice.

#### What is the implication of Gill’s continued activity in real estate, according to John Mayr?

John Mayr, CEO of the Society of Notaries Public of B.C., expressed concerns about Gill’s continued real estate dealings despite his fraud allegations. He questioned what it says about the legal system and its cost to society.