Daniel L 56, of Montr faces eight counts of indictment, while five counts have been laid against Claude Lemay, 65, of Montr Barbara Gagnon Bernier, 41, of Montr was Nike Lebron 12 Lifestyle For Sale also a target in this investigation and has been charged with one count of indictment. All three co accused will appear in court this morning in Montr to face fraud charges.
Montr May 1, 2014 A former financial planner and an ex lawyer have been charged with fraud for having cheated five victims out of over four million dollars. According to the investigation conducted by the Integrated Market Enforcement Team (IMET), the suspects allegedly approached the victims soliciting investments in real estate development projects or online financial counselling services.
If you have information on illicit activity by individuals or groups involved in fraudulent activity, contact the RCMP at 1 800 771 5401 or your local police department.
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Five Victims Defrauded for Over Four Million Dollars
IMET is a special squad composed of the Royal Canadian Mounted Police, S du Qu Autorit des march financiers and Public Prosecution Service of Canada. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) also contributed to the investigation. IMET, in collaboration with various agencies, is committed to preventing capital markets fraud offences that could threaten investor confidence or economic Nike Zoom Evidence Red
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