Fraud charges laid against owner and employees of Danforth money transfer shop - Toro

[FraudNews]

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=AFQjCNFNDw4xgGM8EYl6otwvB7 WnESdX9gamp;url=http://www.thestar.com/news/crime/article/1159309--fraud-charges-laid-against-owner-and-employees-of-danforth-money-transfer-shopbbFraud/b charges laid against owner and employees of Danforth money transfer shop/b/abr /font size=-1bfont color=#6f6f6fToronto Star/font/b/fontbr /font size=-1Three individuals have been charged with bfraud/b and laundering the proceeds of crime. They are Doulat Khan, 58, Amanot Khan, 55, and Monjure Leeton Elahi, 42, all of Toronto. Email Print Add to Favourites Report an error Rss Top Stories: Rick Santorum b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEEZOOPOiHsbGKcCi1W4s R1I2nONQamp;url=http://www.digitaljournal.com/article/322733Three charged in money-transfer bfraud/b case in Toronto Special/afont size=-1 color=#6f6f6fnobrDigitalJournal.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE95MaMFLjqqZY_JzVZuG BxiXZf7Aamp;url=http://www.insidetoronto.com/news/local/article/1333020--police-lay-charges-in-connection-with-fraud-investigationPolice lay charges in connection with bfraud/b investigation/afont size=-1 color=#6f6f6fnobrinsideTORONTO.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE1pMAORtqX0BtWPp2shT-JMagV2gamp;url=http://www.680news.com/news/local/article/350163--three-men-face-charges-in-bangladeshi-community-fraudThree men face charges in Bangladeshi community bfraud/b/afont size=-1 color=#6f6f6fnobr680 News/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHvcqM1CenwDXh6RTe9P-Qr54i4nAamp;url=http://news.nationalpost.com/2012/04/10/three-charged-with-allegedly-defrauding-nearly-130000/nobrNational Post/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHbI9OZRZ-9LT7jNok_ahmASzhcDgamp;url=http://www.globaltoronto.com/3%2Bmen%2Bcharged%2Bwith%2Bfraud%2Bover%2Bcash%2Bt ransfers%2Bworth%2Bclose%2Bto%2B130000/6442617808/story.htmlnobrGlobal Toronto/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dArfXG_n_6ibG9MYh265 orfRoQUIMnobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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