News
Toronto police say they've foiled multi-million dollar scheme that...
nationalpost.com
A network of 25 people orchestrated a series of meetings with lenders in the Toronto area, inviting them to locations staged as legitimate businesses, police...
Lenders defrauded of $8 million in money laundering credit scheme |...
www.thestar.com
Thayalan would not elaborate how the accused, who range in age from 26 to 75, know each other, but said three men have been identified as the alleged ringleaders: Elias Rassi, 33, of Vaughan; Daniel Kebbe, 33, of Bradford, Ont.; and Michael Shawn Majeed, 33, of Markham. Thayalan would not say how ...
Twenty-five people face charges in alleged fraud, money-laundering...
www.theglobeandmail.com
Toronto police announced the arrest of these individuals Monday and said they are still looking for about six more suspects
globo: G1 - Secretário municipal de Saúde e vereadores visitam Cais de...
O secretário municipal de Saúde, Elias Rassi Neto, e vereadores fizeram vistorias em dois Centros de Assistência Integral à Saúde (Cais), em ...
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