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Ontario man among those charged in US$128-million Florida fraud case

Summary by CTV News
Law enforcement officials in Florida have charged a Burlington, Ont. man and three others in connection with a US$128 million-fraud case, as they look to seize four multi-million properties allegedly tied to the scheme in the Sunshine State and the U.S. Virgin Islands
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Similar News Topics

Money Laundering

Money Laundering

Burlington, Ontario

Burlington, Ontario

Bay Shore, New York

Bay Shore, New York

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