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View Full Version : Arrest in $450000 Black Money fraud scam - Toronto Sun



FraudNews
04-15-2013, 09:42 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=AFQjCNHLf3wJ5Vf97MbDAwpB4u AgmF-E6Qamp;url=http://www.citynews.ca/2013/04/15/police-show-off-black-money-used-in-alleged-450k-fraud-scam/img src=//nt0.ggpht.com/news/tbn/tCEyfJGXQFhXEM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2CityNews/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=AFQjCNFQ_aitnJnq-F9QbUk3cMTbT0KKOgamp;url=http://www.torontosun.com/2013/04/15/arrest-in-450000-black-money-fraud-scambArrest in $450000 #39;Black Money#39; bfraud/b scam/b/abr /font size=-1bfont color=#6f6f6fToronto Sun/font/b/fontbr /font size=-1Herman Fankem was arrested April 9 on one count of bfraud/b over $5,000. Four other men are still sought in connection with the $450,000 bfraud/b investigation. Anyone who has had dealings with the accused, or who has information regarding this case, should b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHLf3wJ5Vf97MbDAwpB4u AgmF-E6Qamp;url=http://www.citynews.ca/2013/04/15/police-show-off-black-money-used-in-alleged-450k-fraud-scam/Police show off #39;black money#39; used in alleged $450K bfraud/b scam/afont size=-1 color=#6f6f6fnobrCityNews/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHpj7HluCENfI6SIsySxf fkVHlWAQamp;url=http://news.nationalpost.com/2013/04/15/money-laundering-literally-as-police-warn-of-black-money-scam-using-dirty-counterfeit-bills-to-extort-cash/Money laundering, literally, as Toronto police warn of #39;black#39; bills scam b.../b/afont size=-1 color=#6f6f6fnobrNational Post/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dOAjsvD38Ht73FMWmZFyvscTfOpwMamp;ned=en_z anobrball 6 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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