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Old 04-07-2012, 03:13 AM
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Old 04-28-2021, 05:33 AM
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Default 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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