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Ontario man s fraud charge dropped while he was allegedly running $10M Ponzi scheme: lawsuits

A Thornhill, Ont., man solicited at least $3.5 million for an alleged Ponzi scheme while charged with fraud for a prior alleged investment scam, according to lawsuits and records reviewed by CBC Toronto. After the criminal charge was dropped, they allege the man went on to defraud another $6.5 million from investors bringing the total claimed to $10 million.

Sold (Bought): Multiple bids on Coquitlam condo

Sold (Bought): Privacy, flex-space options attract multiple bids on Coquitlam condo Listing agent reports that buyers were attracted by the one-bedroom unit s privacy (it faces greenbelt) and a den that could be used as a home office. Author of the article: Nicola Way Publishing date: Dec 12, 2020  •  December 12, 2020  •  3 minute read  •  This one-bedroom Coquitlam condo recently sold for $470,000 after seven days on the market. Photo by Handout /PNG Reviews and recommendations are unbiased and products are independently selected. Postmedia may earn an affiliate commission from purchases made through links on this page. Article content 408 – 3050 Dayanee Springs Blvd., Coquitlam We apologize, but this video has failed to load.

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