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View Full Version : 'Magic lady' banned from markets over $110M Ponzi scheme


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01-21-2015, 10:52 PM
http://i.cbc.ca/1.2431387.1384822837!/fileImage/httpImage/image.jpg_gen/derivatives/16x9_460/hi-131118-vancouver-rashida-samji-jpg.jpg A former Vancouver notary accused of committing a $110-million fraud involving at least 200 investors has been fined and permanently banned from B.C.'s capital markets.


More... (http://start.westnet.ca/newstempcb.php?article=canada/british-columbia/rashida-samji-magic-lady-fined-33m-for-ponzi-scheme-1.2926626)

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