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View Full Version : Ontario looks into why fraud charges dropped - CBC.ca



FraudNews
11-16-2010, 05:36 PM
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CBC.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHEQ4T9sXw91_aimIpQrz_TjjS9OA&url=http://www.cbc.ca/canada/toronto/story/2010/11/16/ontario-ponzi.html)
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Ontario looks into why fraud charges dropped (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHEQ4T9sXw91_aimIpQrz_TjjS9OA&url=http://www.cbc.ca/canada/toronto/story/2010/11/16/ontario-ponzi.html)
CBC.ca
Police charged Tzvi Erez with fraud last year, alleging he was running a Ponzi scheme — using money from new investors to pay returns to his original ...
Charges dropped in case of man accused of bilking investors, lawyer says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-9AEzQ7acfpssyetmvRyobGYwmg&url=http://www.theglobeandmail.com/news/national/toronto/charges-dropped-in-case-of-man-accused-of-bilking-investors-lawyer-says/article1800411/)Globe and Mail
Accused Ponzi schemer won&#39;t be prosecuted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFx6WJdMan6eMANnqnKDlQ_EVH5ZA&url=http://www.cbc.ca/canada/story/2010/11/15/tzvi-erez.html)CBC.ca

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