FraudNews
10-07-2011, 09:04 PM
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Open File (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTLeS8h9T8MqdPUBaSZlo9Wzjs5Q&url=http://toronto.openfile.ca/blog/curator-blog/curated-news/2011/toronto-crazy-gold-related-crimes)
Four GTA men charged in alleged fraud, gold-buying scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIKfLI4qkP1voJAoTLCFDKFPZK7g&url=http://www.theglobeandmail.com/news/national/toronto/four-gta-men-charged-in-alleged-fraud-gold-buying-scheme/article2194871/)
Globe and Mail
Four Toronto-area men face fraud and conspiracy charges and at least one other is wanted by police after $1.4-million was stolen from a major bank last month and some of the funds used to buy $528000 worth of gold bars. A subsequent attempt to use the ...
Cops crack gold bullion fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRHnTXdivRuUUFTv7vODjFwJeQTw&url=http://www.torontosun.com/2011/10/07/cops-crack-gold-bullion-fraud)Toronto Sun
Police arrest four in $528000 gold-bar fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaYu9-W9yoytvSuwC-RRNfVFxfiw&url=http://www.thestar.com/news/crime/article/1066676--police-arrest-four-in-528-000-gold-bar-fraud?bn%3D1)Toronto Star
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=deLKk6C_eYfKS9ML0afSXgkIdzpdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIKfLI4qkP1voJAoTLCFDKFPZK7g&url=http://www.theglobeandmail.com/news/national/toronto/four-gta-men-charged-in-alleged-fraud-gold-buying-scheme/article2194871/)
Open File (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTLeS8h9T8MqdPUBaSZlo9Wzjs5Q&url=http://toronto.openfile.ca/blog/curator-blog/curated-news/2011/toronto-crazy-gold-related-crimes)
Four GTA men charged in alleged fraud, gold-buying scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIKfLI4qkP1voJAoTLCFDKFPZK7g&url=http://www.theglobeandmail.com/news/national/toronto/four-gta-men-charged-in-alleged-fraud-gold-buying-scheme/article2194871/)
Globe and Mail
Four Toronto-area men face fraud and conspiracy charges and at least one other is wanted by police after $1.4-million was stolen from a major bank last month and some of the funds used to buy $528000 worth of gold bars. A subsequent attempt to use the ...
Cops crack gold bullion fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRHnTXdivRuUUFTv7vODjFwJeQTw&url=http://www.torontosun.com/2011/10/07/cops-crack-gold-bullion-fraud)Toronto Sun
Police arrest four in $528000 gold-bar fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaYu9-W9yoytvSuwC-RRNfVFxfiw&url=http://www.thestar.com/news/crime/article/1066676--police-arrest-four-in-528-000-gold-bar-fraud?bn%3D1)Toronto Star
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=deLKk6C_eYfKS9ML0afSXgkIdzpdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIKfLI4qkP1voJAoTLCFDKFPZK7g&url=http://www.theglobeandmail.com/news/national/toronto/four-gta-men-charged-in-alleged-fraud-gold-buying-scheme/article2194871/)