FraudNews
05-17-2016, 05:25 PM
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Toronto Sun (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMC-DNUeVkOiVUqrjhGFvPhHFifw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779110301545&ei=GVQ7V-jjC8yV3QGk_IfQDw&url=http://www.torontosun.com/2016/05/17/toronto-man-faces-88-charges-in-fraud-investigation)
Toronto man faces 88 charges in fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMC-DNUeVkOiVUqrjhGFvPhHFifw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779110301545&ei=GVQ7V-jjC8yV3QGk_IfQDw&url=http://www.torontosun.com/2016/05/17/toronto-man-faces-88-charges-in-fraud-investigation)
Toronto Sun
Police allege he used the false names to open up businesses, but did not specify what those businesses were. Hasan Shah now faces charges including 11 counts of fraud over $5,000 and 22 counts of laundering proceeds of crime. Police say they believe ...
Man faces 88 charges in fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHRTKnvsKS8VP6UO24ui1hFriIWNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779110301545&ei=GVQ7V-jjC8yV3QGk_IfQDw&url=http://www.therecord.com/news-story/6557900-man-faces-88-charges-in-fraud-investigation/)Waterloo Record
Toronto police arrest man in fraud investigation, allegedly had 17 fake names (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEL9cbdsXxqMMJGk9wl3Wc-hmfB2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779110301545&ei=GVQ7V-jjC8yV3QGk_IfQDw&url=http://www.citynews.ca/2016/05/17/toronto-police-arrest-man-in-fraud-investigation-allegedly-had-17-fake-names/)CityNews
all 4 news articles » (http://news.google.co.za/news/more?ncl=dt2ia3bUTjScVAMcBXM05tNqHePfM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMC-DNUeVkOiVUqrjhGFvPhHFifw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779110301545&ei=GVQ7V-jjC8yV3QGk_IfQDw&url=http://www.torontosun.com/2016/05/17/toronto-man-faces-88-charges-in-fraud-investigation)
Toronto Sun (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMC-DNUeVkOiVUqrjhGFvPhHFifw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779110301545&ei=GVQ7V-jjC8yV3QGk_IfQDw&url=http://www.torontosun.com/2016/05/17/toronto-man-faces-88-charges-in-fraud-investigation)
Toronto man faces 88 charges in fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMC-DNUeVkOiVUqrjhGFvPhHFifw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779110301545&ei=GVQ7V-jjC8yV3QGk_IfQDw&url=http://www.torontosun.com/2016/05/17/toronto-man-faces-88-charges-in-fraud-investigation)
Toronto Sun
Police allege he used the false names to open up businesses, but did not specify what those businesses were. Hasan Shah now faces charges including 11 counts of fraud over $5,000 and 22 counts of laundering proceeds of crime. Police say they believe ...
Man faces 88 charges in fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHRTKnvsKS8VP6UO24ui1hFriIWNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779110301545&ei=GVQ7V-jjC8yV3QGk_IfQDw&url=http://www.therecord.com/news-story/6557900-man-faces-88-charges-in-fraud-investigation/)Waterloo Record
Toronto police arrest man in fraud investigation, allegedly had 17 fake names (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEL9cbdsXxqMMJGk9wl3Wc-hmfB2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779110301545&ei=GVQ7V-jjC8yV3QGk_IfQDw&url=http://www.citynews.ca/2016/05/17/toronto-police-arrest-man-in-fraud-investigation-allegedly-had-17-fake-names/)CityNews
all 4 news articles » (http://news.google.co.za/news/more?ncl=dt2ia3bUTjScVAMcBXM05tNqHePfM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMC-DNUeVkOiVUqrjhGFvPhHFifw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779110301545&ei=GVQ7V-jjC8yV3QGk_IfQDw&url=http://www.torontosun.com/2016/05/17/toronto-man-faces-88-charges-in-fraud-investigation)