FraudNews
03-01-2011, 06:01 PM
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Man accused of defrauding seniors faces additional fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFryZRccecux_qEHNXmPEVKDF9FSA&url=http://news.nationalpost.com/2011/03/01/man-accused-of-defrauding-seniors-faces-additional-fraud-charges/)
National Post
... accepting a deposit but never providing the business with the promised menus, signs and other advertising materials. Mr. Iakiiaev was charged with with fraud under $5000 and failing to comply with recognizance on February 27 and appeared in court ...
Suspected snow-clearing grifter faces new fraud charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFc1zqX36il4t6iyK0-OFDpVT56Xw&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110301/new-fraud-charges-110301/20110301?hub%3DTorontoNewHome)CTV.ca
Man accused of conning seniors facing new charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzPKuj0fcfR4XSS2UMW1snp1SVfw&url=http://www.cp24.com/servlet/an/local/CTVNews/20110301/110301_fraud/20110301/?hub%3DCP24Home)CP24, Canada
Toronto suspect in fake snow-removal scheme also charged in bogus advertising ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHduMT_xMX1kc1Q3orshfX6ihJLZQ&url=http://www.vancouverite.com/2011/03/01/toronto-suspect-in-fake-snow-removal-scheme-also-charged-in-bogus-advertising-service/)Vancouverite
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXAucaqs3lQr-3MPqbkzLVINQZapM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFryZRccecux_qEHNXmPEVKDF9FSA&url=http://news.nationalpost.com/2011/03/01/man-accused-of-defrauding-seniors-faces-additional-fraud-charges/)
Man accused of defrauding seniors faces additional fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFryZRccecux_qEHNXmPEVKDF9FSA&url=http://news.nationalpost.com/2011/03/01/man-accused-of-defrauding-seniors-faces-additional-fraud-charges/)
National Post
... accepting a deposit but never providing the business with the promised menus, signs and other advertising materials. Mr. Iakiiaev was charged with with fraud under $5000 and failing to comply with recognizance on February 27 and appeared in court ...
Suspected snow-clearing grifter faces new fraud charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFc1zqX36il4t6iyK0-OFDpVT56Xw&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110301/new-fraud-charges-110301/20110301?hub%3DTorontoNewHome)CTV.ca
Man accused of conning seniors facing new charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzPKuj0fcfR4XSS2UMW1snp1SVfw&url=http://www.cp24.com/servlet/an/local/CTVNews/20110301/110301_fraud/20110301/?hub%3DCP24Home)CP24, Canada
Toronto suspect in fake snow-removal scheme also charged in bogus advertising ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHduMT_xMX1kc1Q3orshfX6ihJLZQ&url=http://www.vancouverite.com/2011/03/01/toronto-suspect-in-fake-snow-removal-scheme-also-charged-in-bogus-advertising-service/)Vancouverite
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXAucaqs3lQr-3MPqbkzLVINQZapM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFryZRccecux_qEHNXmPEVKDF9FSA&url=http://news.nationalpost.com/2011/03/01/man-accused-of-defrauding-seniors-faces-additional-fraud-charges/)