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View Full Version : Orléans man, partner charged in $4M fraud - Ottawa Citizen



FraudNews
03-16-2012, 02:01 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFPbcFK7Vz1ByX4LMaWFg YDxVbs-Aamp;url=http://www.ottawacitizen.com/news/Orl%25C3%25A9ans%2Bpartner%2Bcharged%2Bfraud/6310429/story.htmlbOrléans man, partner charged in $4M bfraud/b/b/abr /font size=-1bfont color=#6f6f6fOttawa Citizen/font/b/fontbr /font size=-1Arrest warrants were issued Thursday for an Orléans man and his former business partner, both of whom are accused of a multimillion-dollar immigration-related bfraud/b. After a 15-month investigation, the RCMP charged Morteza Jafarpour, 52, of Orléans, b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHXFHbQuK6TDUvJHU-QoHGZFaZz8Qamp;url=http://www.thespec.com/news/crime/article/687541--former-siso-boss-morteza-jafarpour-charged-in-4m-fraudFormer SISO boss Morteza Jafarpour charged in $4m bfraud/b/afont size=-1 color=#6f6f6fnobrHamilton Spectator/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHzjpF2XfUHSSTdrPhk_5 OXPGAA6Qamp;url=http://www.cbc.ca/news/canada/toronto/story/2012/03/15/settlement-integration-services-charges.htmlSISO directors charged with bfraud/b/afont size=-1 color=#6f6f6fnobrCBC.ca/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGaoi75pbcBUK0MA9kcjX xONZ8u-gamp;url=http://www.insidehalton.com/news/crime/article/1317761--oakville-man-arrested-in-4-million-fraud-caseOakville man arrested in $4 million bfraud/b case/afont size=-1 color=#6f6f6fnobrInsideHalton.com/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dqUXirvcempsm7Ml4Nrc UZvDby3oMnobrball 23 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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