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View Full Version : US fraud fugitive nabbed in Toronto - London Free Press



FraudNews
08-23-2012, 09:29 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFFTIZcT-7xyn6P04kfbuEoe5VUhwamp;url=http://www.sunnewsnetwork.ca/sunnews/world/archives/2012/08/20120823-155348.htmlimg src=//nt2.ggpht.com/news/tbn/UhRNGfMGFDT4vM/0.jpg alt= border=1 width=80 height=45 /br /font size=-2Sun News Network/font/a/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=AFQjCNFmdSJdYFiwESv3cyEbno _e0NHzWwamp;url=http://www.lfpress.com/news/canada/2012/08/23/20133706.htmlbUS bfraud/b fugitive nabbed in Toronto/b/abr /font size=-1bfont color=#6f6f6fLondon Free Press/font/b/fontbr /font size=-1Dinning was wanted on a warrant issued by the state of Virginia since June 6 when he was indicted by a grand jury on 25 counts of wire bfraud/b. quot;From early 2005 until the present, Dinning allegedly recruited approximately 23 individuals to invest in his b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFYvtXO9SwE6CAODkRq89 sjzyeCSwamp;url=http://toronto.ctvnews.ca/suspect-in-2-5m-u-s-wire-fraud-case-arrested-in-toronto-1.926470Suspect in $2.5M US wire bfraud/b case arrested in Toronto/afont size=-1 color=#6f6f6fnobrCTV News/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=dL6ME2h8qbQhZ2MPji5C t_WRvgenMnobrball 9 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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