US EditionPaul MARCONI – Fraud & Theft
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Paul MARCONI – Fraud & Theft
(PICTON, ON) – Members of the Prince Edward County Detachment of the Ontario Provincial Police (OPP) have charged an individual with multiple fraud related offences. With assistance from Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) an investigation was conducted. Officers laid charges in connection with a lengthy fraud investigation looking into offences dating back several years, with numerous victims. The losses are e…
·Wingham, Canada
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