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Third Toronto fraudster in $21 million diamond investment fraud sentenced to prison in the U.S. | Diamond investment fraud, Toronto

Summary by 大纪元 Epoch Times
A third member of a group of greedy Toronto scammers who defrauded about 200 victims of more than $21 million was sentenced to prison in the United States, prosecutors have confirmed.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Third Toronto fraudster in $21 million diamond investment fraud sentenced to prison in the U.S. | Diamond investment fraud, Toronto

A third member of a group of greedy Toronto scammers who defrauded about 200 victims of more than $21 million was sentenced to prison in the United States, prosecutors have confirmed.

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大纪元 Epoch Times broke the news in on Monday, April 14, 2025.
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