FraudNews
04-12-2011, 12:50 AM
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Man allegedly involved in $37-million fraud returned to BC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfl5p4oIXtOExqL-eRTqHhDExK_A&url=http://www.vancouversun.com/news/thewest/allegedly%2Binvolved%2Bmillion%2Bfraud%2Breturned/4597698/story.html)
Vancouver Sun
Stevenson is charged with one count of fraud over $5000 and one count of theft over $5000. The charges stem from an RCMP probe into International Fiduciary Corporation, which was held out as an investment program operating between 2004 and 2006. ...
Abbotsford con man to face trial on fraud, theft charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGY2YgHNxmRKyeGZQ6W0RLSWhq7OQ&url=http://www.theprovince.com/news/fraser-valley/Abbotsford%2Bface%2Btrial%2Bfraud%2Btheft%2Bcharge s/4596288/story.html)The Province
Local arrest made in massive fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFx44Koir4czku6NvufkBoSBHB9rQ&url=http://www.mississauga.com/news/article/979417--local-arrest-made-in-massive-fraud-case)Mississauga
Alleged fraudster from Abbotsford arrested in Ontario for Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4aQCY-57atCw4xkbc4Kg10YRS_Q&url=http://www.bclocalnews.com/news/119636404.html)BCLocalNews
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFfcF7G4z8v-MVMKoWSLIi5lo6mHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfl5p4oIXtOExqL-eRTqHhDExK_A&url=http://www.vancouversun.com/news/thewest/allegedly%2Binvolved%2Bmillion%2Bfraud%2Breturned/4597698/story.html)
Man allegedly involved in $37-million fraud returned to BC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfl5p4oIXtOExqL-eRTqHhDExK_A&url=http://www.vancouversun.com/news/thewest/allegedly%2Binvolved%2Bmillion%2Bfraud%2Breturned/4597698/story.html)
Vancouver Sun
Stevenson is charged with one count of fraud over $5000 and one count of theft over $5000. The charges stem from an RCMP probe into International Fiduciary Corporation, which was held out as an investment program operating between 2004 and 2006. ...
Abbotsford con man to face trial on fraud, theft charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGY2YgHNxmRKyeGZQ6W0RLSWhq7OQ&url=http://www.theprovince.com/news/fraser-valley/Abbotsford%2Bface%2Btrial%2Bfraud%2Btheft%2Bcharge s/4596288/story.html)The Province
Local arrest made in massive fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFx44Koir4czku6NvufkBoSBHB9rQ&url=http://www.mississauga.com/news/article/979417--local-arrest-made-in-massive-fraud-case)Mississauga
Alleged fraudster from Abbotsford arrested in Ontario for Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4aQCY-57atCw4xkbc4Kg10YRS_Q&url=http://www.bclocalnews.com/news/119636404.html)BCLocalNews
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFfcF7G4z8v-MVMKoWSLIi5lo6mHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfl5p4oIXtOExqL-eRTqHhDExK_A&url=http://www.vancouversun.com/news/thewest/allegedly%2Binvolved%2Bmillion%2Bfraud%2Breturned/4597698/story.html)