A man from Ontario has been charged in a $128-million fraud case in the U.S.
An Ontario man has been charged in connection to a $128-million (US) fraud case in Florida. The report came via the U.S.
Ontario man charged alongside ‘mystery Miami party boy’ in massive U.S. fraud case
Indicted with Daniel Liburdi are Gregory Walker, 43, of Ontario, Frank Carbone III, 35, of Orlando, Fla. and Joseph Scotto, ...
Tampa Free Press on MSN9 天
Multi-Million Dollar Bank Fraud, Money Laundering Scheme Uncovered In Florida, 4 Indicted
A complex bank fraud and money laundering operation spanning multiple states and even reaching into Canada has been uncovered ...