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FraudNews
10-23-2015, 10:00 PM
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Toronto Star (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVy3hD8k3heidtD8tf7odJeGHT-A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778976650502&ei=960qVtiIOdqv3AGt4aXIBA&url=http://www.thestar.com/news/crime/2015/10/23/55-million-fraud-suspect-from-richmond-hill-arrested-in-spain.html)


$5.5-million fraud suspect from Richmond Hill arrested in Spain (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVy3hD8k3heidtD8tf7odJeGHT-A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778976650502&ei=960qVtiIOdqv3AGt4aXIBA&url=http://www.thestar.com/news/crime/2015/10/23/55-million-fraud-suspect-from-richmond-hill-arrested-in-spain.html)
Toronto Star
$5.5-million fraud suspect from Richmond Hill arrested in Spain. Former senior manager Natalia Pouchkina, 55, allegedly claimed false accounts payable but was arrested in Malaga. Share on Facebook ...

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