FraudNews
01-25-2015, 06:40 PM
Canadian billionaire at centre of fraud accusations involving Caribbean casinos (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHb3TCAiY1uxPYo015bT2sSBl7eUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778722977005&ei=uEbFVJDIAtP2gQeagoHoCg&url=http://www.jamaicaobserver.com/latestnews/Canadian-billionaire-at-centre-of-fraud-accusations-involving-Caribbean-casinos)
Jamaica Observer
A Canadian judge in November 2013 that DeGroote had established “a strong case” for fraud. While DeGroote's legal battles with the Carbones progressed in the first half of 2013, “other characters with a dubious past entered the fray”, CBC News said.
and more » (http://news.google.co.za/news/more?ncl=dmJNGplRSIyepwM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHb3TCAiY1uxPYo015bT2sSBl7eUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778722977005&ei=uEbFVJDIAtP2gQeagoHoCg&url=http://www.jamaicaobserver.com/latestnews/Canadian-billionaire-at-centre-of-fraud-accusations-involving-Caribbean-casinos)
Jamaica Observer
A Canadian judge in November 2013 that DeGroote had established “a strong case” for fraud. While DeGroote's legal battles with the Carbones progressed in the first half of 2013, “other characters with a dubious past entered the fray”, CBC News said.
and more » (http://news.google.co.za/news/more?ncl=dmJNGplRSIyepwM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHb3TCAiY1uxPYo015bT2sSBl7eUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778722977005&ei=uEbFVJDIAtP2gQeagoHoCg&url=http://www.jamaicaobserver.com/latestnews/Canadian-billionaire-at-centre-of-fraud-accusations-involving-Caribbean-casinos)