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View Full Version : Eight people facing about 100 charges in fraud investigation - CP24, Canada



FraudNews
03-01-2011, 10:18 PM
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Eight people facing about 100 charges in fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTQtSTII3sg_PowmkqbzsQ0F58uQ&url=http://www.cp24.com/servlet/an/local/CTVNews/20110301/110301_fraud_charges/20110301/?hub%3DCP24Home)
CP24, Canada
WHITBY, Ont. — Eight people from the Greater Toronto Area are facing charges of belonging to an organized crime fraud ring. Durham regional police say a warrant is being sought for a ninth person. Police say the eight arrests were made Tuesday morning ...

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