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View Full Version : Criminal fraud charges laid in Concrete Equities case - Calgary Herald



FraudNews
01-22-2014, 10:01 PM
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Calgary Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECzzuZmXYWWmCODTPF-59TxD_lRg&url=http://www.calgaryherald.com/news/Criminal%2Bfraud%2Bcharges%2Blaid%2BConcrete%2BEqu ities%2Bcase/9416889/story.html)


Criminal fraud charges laid in Concrete Equities case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECzzuZmXYWWmCODTPF-59TxD_lRg&url=http://www.calgaryherald.com/news/Criminal%2Bfraud%2Bcharges%2Blaid%2BConcrete%2BEqu ities%2Bcase/9416889/story.html)
Calgary Herald
Following an investigation by the Calgary RCMP Financial Integrity Unit, David Humeniuk and Varun Aurora have been charged with three counts of fraud over $5,000 and one count of theft over $5,000. It is alleged that between June 4, 2007 and May 13, ...
RCMP charge two Alberta men in $23M fraud case involving 1300 investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEED0PUgz9g9K4RHUslfiE5EZbOZg&url=http://www.leaderpost.com/news/RCMP%2Bcharge%2BAlberta%2Bfraud%2Bcase%2Binvolving %2B1300%2Binvestors/9416923/story.html)Regina Leader-Post
St. Albert man charged in multi-million dollar fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgrPUX2gTeH-KGJ6_SIW7yCdrzZw&url=http://www.stalbertgazette.com/article/20140122/SAG0801/140129997/st-albert-man-charged-in-multi-million-dollar-fraud-case)St. Albert Gazette
Pair charged in $23M Concrete Equities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCilr4biI3LMOhAVDnangxmJjN5g&url=http://www.calgarysun.com/2014/01/22/pair-charged-in-23m-concrete-equities-fraud)Calgary Sun

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