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-   -   Victims of Ponzi scheme call for reopening of probe into offshore money transfers (https://forums.calgaryn.com/showthread.php?t=7951675)

news 04-28-2021 05:33 AM

Victims of Ponzi scheme call for reopening of probe into offshore money transfers
 
Victims of a massive investment fraud that operated for years out of Montreal and siphoned half a billion dollars offshore are calling on federal politicians to resume an inquiry into Canadian shell companies set up in the Isle of Man.


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