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with a range of offences including defrauding the Commonwealth or a public authority, and theft… Police believe the alleged incident is the biggest fraud in Australia Post history.
http
http://infofranpro.wikidot.com/20090812-no-customers
, was charged yesterday with defrauding the public and conspiracy to defraud the public.
The Toronto Star
October 17, 2003
5 charged in alleged mortgage flip fraud
Brampton lawyer, court staff arrested
http://infofranpro.wikidot.com/20031017-5-charged
of public view since around December 20 but was tracked down to a house in Takapuna last week.
The defrauded franchisees were mainly Chinese and Indian immigrants who paid between $21,000 and $25,000
http://infofranpro.wikidot.com/20080122-lapham-agrees
Where's the money, you bastard?'' one member of the packed public gallery grumbled before the judge announced the sentence.
The Toronto Star
February 6, 2001
Sinner sent to prison for swindle
http://infofranpro.wikidot.com/20010206-sinner-sent
Five states and Puerto Rico have mandatory buyback requirements for multilevel companies.
U.S. Federal Trade Commission
April 30, 1997
Public Comment
Joseph N. Mariano
Request for public comment
http://infofranpro.wikidot.com/public-comment-176
involving Arvind Kumar Sanmugam…Hartford said since news of Sanmugam’s alleged con went public through the media, additional complaints have been streaming forward. “This is exactly what I
http://infofranpro.wikidot.com/20100914-more-charges
by the government.
Legislative Assembly of Ontario
March 6, 2000
Public Hearing Testimony
Toronto, Ontario, Canada
Mr. Neil Davies, franchisee
Standing Committee on Regulations and Private Bills
1st
http://infofranpro.wikidot.com/20000306-neil-davies
A Toronto man who used franchise schemes to defraud about 130 victims out of more than $1-million has been given a maximum reformatory sentence of two years less a day…the judge said, adding
http://infofranpro.wikidot.com/19931115-130-franchise
McNeely said it would be hard for the public to believe Holoday would not commit another crime if the court allowed him to remain free in view of the litany of bounced cheques.
The Toronto Star
http://infofranpro.wikidot.com/20010208-holoday-jailed
Defrauded Green Acres franchisees are furious that the house they knew as belonging to Keith Lapham - the man who allegedly conned them of millions - is up for auction. But what they didn't know
http://infofranpro.wikidot.com/20080214-franchisees-angry
