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View Full Version : Disbarred lawyer gets bail on $12.5M fraud - Toronto Sun



FraudNews
03-11-2011, 11:40 PM
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Disbarred lawyer gets bail on $12.5M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtooOEMOQNqlZAb-69ZOul4034Vw&url=http://www.torontosun.com/news/torontoandgta/2011/03/11/17585166.html)
Toronto Sun
He is charged with fraud over $5000, defrauding the public, possessing proceeds of crime, laundering proceeds of crime and criminal breach of trust. According to the Law Society of Upper Canada, its investigators received 414 complaints alleging ...

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