He invested $1.5 million in a trust account. The money’s gone and two Hamilton lawyers are banned from practising law

It was a quick business lunch.

Not much small talk. To the point. Sealed with handshakes.


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falletta

Girolamo (Gerry) Falletta was a Hamilton personal injury lawyer with Centennial Law Group who bragged of owning a Lamborghini and a Ferrari. He also operates Girolamo Falletta Professional Corporation.




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wt_wtmarshvillepic2aug28

Arthur Ellis was promised fast cash with a $1.5 million investment to a Hamilton lawyer’s trust fund. He never saw his money again.




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dsc_0004_2

Centennial Law Group made the news when, on Jan. 12, 2017 in the dead of night, its office was destroyed by a fire. At the time, it was located on King Street West in Stoney Creek. Later, George Morris Chester, 60, pleaded guilty to arson.




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clg_demo

Centennial Law Group’s former Stoney Creek law office was demolished after it was destroyed by fire in 2017.




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huq_apartment

2770 Windwood Dr., an apartment building in Mississauga, is listed as the address associated with a business that has one director: Mohammad E. Huq.




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valridge

On July 18 or 19, Gerry Falletta gave Arthur Ellis a copy of a mortgage agreement for $1.5 million “to be registered on his home at 278 Valridge Dr. in Ancaster,” according to the statement of claim.




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