From the document: “ ...The Grounds for the motion are: 1. There are reasonable grounds to believe that Meerai Cho has mishandled and lost approximately $14.9 million in deposit monies paid to her, in trust, by or on behalf of purchasers of condominium units in the Centrium condominium...

Just found out Law Society of Upper Canada has a hearing regarding the case on August 26th. Here is the link:http://www.lsuc.on.ca/uploadedFiles/For_the_Public/Hearings_and_Discipline/Regulatory_Proceedings/Recovered_Current_Hearings_and_Regulatory_Proceedings/ChoLINT78-14NMT.pdf