Gur Raj Singh Bhachu
Gur Raj Singh Bhachu is an individual involved in a mortgage fraud case linked to a larger scheme that defrauded investors, having pleaded guilty to 12 charges related to four mortgage fraud schemes. He was sentenced to nine months' home detention in September 2025.
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New Zealand:
Gur Raj Singh Bhachu, no relation to the Peters, pleaded guilty to 12 charges relating to four of the mortgage fraud schemes.
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