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View Full Version : Ontario man faces US fraud charges - Globe and Mail



FraudNews
09-21-2012, 11:40 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=AFQjCNFM3-WkR8RV8GU155y3RFo4zeQbigamp;url=http://www.theglobeandmail.com/report-on-business/industry-news/the-law-page/ontario-man-faces-us-fraud-charges/article4560333/img src=//nt1.ggpht.com/news/tbn/lUTrjQ70QIkwNM/0.jpg alt= border=1 width=80 height=45 /br /font size=-2Globe and Mail/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=AFQjCNFM3-WkR8RV8GU155y3RFo4zeQbigamp;url=http://www.theglobeandmail.com/report-on-business/industry-news/the-law-page/ontario-man-faces-us-fraud-charges/article4560333/bOntario man faces US bfraud/b charges/b/abr /font size=-1bfont color=#6f6f6fGlobe and Mail/font/b/fontbr /font size=-1An Ontario man who ran a well-known Dominican Republic resort until his business collapsed amid bfraud/b allegations now faces criminal charges in the United States. In an indictment issued by a U.S. federal grand jury in San Francisco, Derek Elliott, 41, b.../b/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=dDZNW-qcYZ2-bnMnobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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