FraudNews
03-26-2014, 11:24 PM
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Financial Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaCeWpuoSdsW86cpAixu2P23tw5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://business.financialpost.com/2014/03/26/rcmp-fraud-ontario-charges/)
RCMP charges 6 men accused of massive fraud that cost feds and thousands of ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaCeWpuoSdsW86cpAixu2P23tw5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://business.financialpost.com/2014/03/26/rcmp-fraud-ontario-charges/)
Financial Post
Charged with fraud are Vincent Villanti, 66, of Whitby, Ont.; Shane Davidson Smith, 46, of Peterborough, Ont.; David Prentice, 52, of Oakville, Ont.; Ravendra Chaudhary, 65, of North York, Ont.; Andrew Lloyd, 42, of Pickering, Ont.; and Joe Loschiavo ...
Six Ontario residents charged in alleged $200-million investment fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEPWgO6afXK2rQOYHZsdlQumZOPDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://www.theglobeandmail.com/report-on-business/6-ontario-residents-charged-in-alleged-200-million-investment-fraud/article17682373/)The Globe and Mail
RCMP arrests 6 people in 'massive investment fraud' targeting thousands of ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEGAX4C8-g3k69h80tYGOKTv_DyXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://www.ctvnews.ca/canada/rcmp-arrests-6-people-in-massive-investment-fraud-targeting-thousands-of-investors-1.1747169)CTV News
Peterborough investor charged by RCMP in fraud sting (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE8NUeah8FXuoTOwfQSc4OSJVu9oQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://www.mykawartha.com/news-story/4431849-peterborough-investor-charged-by-rcmp-in-fraud-sting/)Kawartha Media Group
Canada NewsWire (press release) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpSyA-YwQDf8WS94bl4Fsce9Q-Qg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://www.newswire.ca/en/story/1329187/massive-investment-fraud-leads-to-six-arrests-by-the-rcmp) -Advisor.ca (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG31J7i7n0Pa2_y-uNIf2QWNH2yyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://www.advisor.ca/news/industry-news/rcmp-arrests-six-in-massive-investment-fraud-148071)
all 31 news articles » (http://news.google.co.za/news/more?ncl=d4R6zEYz9je9TnMga7IVr-vt1JBhM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaCeWpuoSdsW86cpAixu2P23tw5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://business.financialpost.com/2014/03/26/rcmp-fraud-ontario-charges/)
Financial Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaCeWpuoSdsW86cpAixu2P23tw5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://business.financialpost.com/2014/03/26/rcmp-fraud-ontario-charges/)
RCMP charges 6 men accused of massive fraud that cost feds and thousands of ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaCeWpuoSdsW86cpAixu2P23tw5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://business.financialpost.com/2014/03/26/rcmp-fraud-ontario-charges/)
Financial Post
Charged with fraud are Vincent Villanti, 66, of Whitby, Ont.; Shane Davidson Smith, 46, of Peterborough, Ont.; David Prentice, 52, of Oakville, Ont.; Ravendra Chaudhary, 65, of North York, Ont.; Andrew Lloyd, 42, of Pickering, Ont.; and Joe Loschiavo ...
Six Ontario residents charged in alleged $200-million investment fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEPWgO6afXK2rQOYHZsdlQumZOPDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://www.theglobeandmail.com/report-on-business/6-ontario-residents-charged-in-alleged-200-million-investment-fraud/article17682373/)The Globe and Mail
RCMP arrests 6 people in 'massive investment fraud' targeting thousands of ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEGAX4C8-g3k69h80tYGOKTv_DyXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://www.ctvnews.ca/canada/rcmp-arrests-6-people-in-massive-investment-fraud-targeting-thousands-of-investors-1.1747169)CTV News
Peterborough investor charged by RCMP in fraud sting (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE8NUeah8FXuoTOwfQSc4OSJVu9oQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://www.mykawartha.com/news-story/4431849-peterborough-investor-charged-by-rcmp-in-fraud-sting/)Kawartha Media Group
Canada NewsWire (press release) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpSyA-YwQDf8WS94bl4Fsce9Q-Qg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://www.newswire.ca/en/story/1329187/massive-investment-fraud-leads-to-six-arrests-by-the-rcmp) -Advisor.ca (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG31J7i7n0Pa2_y-uNIf2QWNH2yyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://www.advisor.ca/news/industry-news/rcmp-arrests-six-in-massive-investment-fraud-148071)
all 31 news articles » (http://news.google.co.za/news/more?ncl=d4R6zEYz9je9TnMga7IVr-vt1JBhM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaCeWpuoSdsW86cpAixu2P23tw5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358768855&ei=oWEzU6jaI46oggfSTQ&url=http://business.financialpost.com/2014/03/26/rcmp-fraud-ontario-charges/)