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View Full Version : Pamela Porter court documents allege fraud, use of shell companies - CBC.ca



FraudNews
01-10-2015, 01:52 AM
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CBC.ca (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEBhvDSCbjdFlhbkcpW84BrumykBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778707743249&ei=2ZOwVPihO4-nwQGyqYGgAg&url=http://www.cbc.ca/news/canada/montreal/pamela-porter-court-documents-allege-fraud-use-of-shell-companies-1.2896069)


Pamela Porter court documents allege fraud, use of shell companies (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEBhvDSCbjdFlhbkcpW84BrumykBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778707743249&ei=2ZOwVPihO4-nwQGyqYGgAg&url=http://www.cbc.ca/news/canada/montreal/pamela-porter-court-documents-allege-fraud-use-of-shell-companies-1.2896069)
CBC.ca
Newly released court documents related to the guilty plea of Pamela Porter offer a glimpse into an allegedly complicated system of money laundering involving international bank accounts, all connected to the alleged McGill University Health Centre ...

and more » (http://news.google.co.za/news/more?ncl=d7-EddlJrxCBkXM&authuser=0&ned=en_za)





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