FraudNews
01-04-2011, 12:55 PM
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Fraud suspect has criminal record (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcHj66eECTAoAsmpTd2lx50_X6ag&url=http://www.lfpress.com/news/canada/2011/01/04/16750886.html)
London Free Press
The 57-year-old Montrealer has convictions for weapons offences, currency counterfeiting activities, insurance fraud and conspiracy, Quebec court records ...
Ex-con HSBC customer in Que. under investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6LmawNp8KsaxrtYsk3XS0s3Sg6Q&url=http://www.torontosun.com/news/canada/2011/01/04/16750826.html)Toronto Sun
all 19 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7Hv2QbZrGh62zMsXOnCe1AAW761M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcHj66eECTAoAsmpTd2lx50_X6ag&url=http://www.lfpress.com/news/canada/2011/01/04/16750886.html)
Fraud suspect has criminal record (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcHj66eECTAoAsmpTd2lx50_X6ag&url=http://www.lfpress.com/news/canada/2011/01/04/16750886.html)
London Free Press
The 57-year-old Montrealer has convictions for weapons offences, currency counterfeiting activities, insurance fraud and conspiracy, Quebec court records ...
Ex-con HSBC customer in Que. under investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6LmawNp8KsaxrtYsk3XS0s3Sg6Q&url=http://www.torontosun.com/news/canada/2011/01/04/16750826.html)Toronto Sun
all 19 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7Hv2QbZrGh62zMsXOnCe1AAW761M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcHj66eECTAoAsmpTd2lx50_X6ag&url=http://www.lfpress.com/news/canada/2011/01/04/16750886.html)