Stateview Homes (Vaughan) — licences suspended July 2023; charges for 453 illegal home sales across 7 entities; $349.9M in registered mortgages
Created 2026-05-24
Claim: Stateview Homes (Vaughan) had its licences suspended in July 2023. HCRA laid charges for illegal sales of 453 homes across 7 corporate entities, with executives Dino Taurasi, Carlo Taurasi, and Daniel Ciccone personally charged. Receiver KSV Advisory identified $349,945,000 in mortgages registered on the eight projects as of the receivership orders.
Confidence: Verified.
Pattern illustrated: Stateview is the volume case in HCRA's enforcement record — even larger than Albion in pure unit count (453 vs 39-40), but the prosecution is more complex because of the receivership overlay. It also illustrates the personal-liability path: HCRA can charge principals individually, not just the corporate entity.