The Law Society previously agreed with a motion that there was an “investment scheme” in which $1.5 million in funds “appear to have been fraudulently diverted” from Gerry Falletta’s trust fund.
Man behind investment scheme wanted by police niagarafallsreview.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from niagarafallsreview.ca Daily Mail and Mail on Sunday newspapers.
Man behind investment scheme wanted by police wellandtribune.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wellandtribune.ca Daily Mail and Mail on Sunday newspapers.