FraudNews
07-11-2011, 07:42 PM
3 charged in $600000 bank fraud scheme 0 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE62SdHiJpiEkihuRpIqyYVgdQbJg&url=http://www.torontosun.com/2011/07/11/3-charged-in-600000-bank-fraud-scheme)
Toronto Sun
Cohen faces 23 fraud-, conspiracy-and forgery-related charges. Others facing a total of 11 criminal fraud and conspiracy charges each are Marshall Kazman, 55, and Gad Levy, 44. “The RCMP's Commercial Crime Sections deal with a wide range of ...
Three charged in $600000 fraud case, RCMP say (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTV3Wh1wkA4JzFHyfI2gFDGq575w&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110711/commercial-crime-business-loan-fraud-110711/20110711?hub%3DTorontoNewHome)CTV.ca
Three Charged in $600000 Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpA2nurHxsj6yQQbIken3IQ4sfyw&url=http://www.newswire.ca/en/releases/archive/July2011/11/c4395.html)Canada NewsWire (press release)
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_NYrgCMTJQXRwM693gqPeAD17zKM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE62SdHiJpiEkihuRpIqyYVgdQbJg&url=http://www.torontosun.com/2011/07/11/3-charged-in-600000-bank-fraud-scheme)
Toronto Sun
Cohen faces 23 fraud-, conspiracy-and forgery-related charges. Others facing a total of 11 criminal fraud and conspiracy charges each are Marshall Kazman, 55, and Gad Levy, 44. “The RCMP's Commercial Crime Sections deal with a wide range of ...
Three charged in $600000 fraud case, RCMP say (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTV3Wh1wkA4JzFHyfI2gFDGq575w&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110711/commercial-crime-business-loan-fraud-110711/20110711?hub%3DTorontoNewHome)CTV.ca
Three Charged in $600000 Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpA2nurHxsj6yQQbIken3IQ4sfyw&url=http://www.newswire.ca/en/releases/archive/July2011/11/c4395.html)Canada NewsWire (press release)
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_NYrgCMTJQXRwM693gqPeAD17zKM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE62SdHiJpiEkihuRpIqyYVgdQbJg&url=http://www.torontosun.com/2011/07/11/3-charged-in-600000-bank-fraud-scheme)