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View Full Version : RCMP in Nova Scotia lay fraud, theft charges after five-year investigation - The Cana



FraudNews
06-14-2011, 04:30 PM
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RCMP in Nova Scotia lay fraud, theft charges after five-year investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF2hbMp3s-83z6h6d34SwWAjJaD5w&url=http://www.google.com/hostednews/canadianpress/article/ALeqM5g1wAdGLt2koArpBodbMoNNMInUZA?docId%3D7146008 )
The Canadian Press
They include three counts of fraud over $5000 and one count of theft over $5000. "We believe he is in Panama and we are taking steps to work with prosecutors to have him extradited back to Canada to face charges," said Insp. Jim MacDougall. ...
Truro native charged in alleged Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEG2LmIwRBE56qzWN6I1VVfMexGlA&url=http://thechronicleherald.ca/Front/9021141.html)TheChronicleHerald.ca
Accused Ponzi schemer charged in NS (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBX3ecQsTak4ZI15luhUQPpPSrLQ&url=http://www.cbc.ca/news/canada/nova-scotia/story/2011/06/14/ns-jabez-financial-charges.html)CBC.ca

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