Legal Action
This section provides a summary of the legal steps taken against Ashiq Rahman, including the filed Statement of Claim and the Default Judgment issued by the Ontario Superior Court of Justice.
⚖️ Legal Action Summary
Statement of Claim Filed
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Court: Ontario Superior Court of Justice
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Date Filed: September 11, 2024
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Claim Amount: $54,000 CAD
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Details: Two signed loan agreements for $45,000 total, with 20% interest. Repayment was due by January 30, 2024.
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Funds were never repaid. Property was never purchased.
Default Judgment Granted
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Date: December 9, 2024
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Ashiq Rahman failed to respond to the lawsuit
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Ontario Superior Court issued a default judgment
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Judgment was served to Rahman in Windsor, ON and also to his wife, Sabeena at their home in Delmont, PA (USA)
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As of today, only $5,000 of the $60,000 owed has been repaid by the defendant.
🚨 Key Facts:
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Rahman tried to borrow from new individuals to repay old loans
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Requested the lender lie to potential new lenders to help him obtain more money
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Sent falsified wire receipts and bank documents to create false proof of payment