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Man behind investment scheme wanted by police

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.

United arab emiratesArthur ellisEhteshamul huqJackie penmanRobert ottoTony diprosperoAmir huqGirolamo gerry fallettaCompass transport incLaw society of ontarioHamilton policeLaw societyCentennial law groupToronto policeLararv international incNorthern ontario heritage fund corp

Man behind investment scheme wanted by police

Mohammed Huq was the subject of a Spectator investigation into loans that disappeared from the trust funds of two Hamilton lawyers

United arab emiratesGirolamo gerry fallettaRobert ottoJackie penmanAmir huqArthur ellisTony diprosperoEhteshamul huqLaw society of ontarioToronto policeNorthern ontario heritage fund corpLararv international incCentennial law groupHamilton policeLaw societyCompass transport inc

Man behind investment scheme wanted by police

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.

United arab emiratesTony diprosperoEhteshamul huqArthur ellisRobert ottoGirolamo gerry fallettaAmir huqJackie penmanHamilton policeLaw society of ontarioCentennial law groupToronto policeNorthern ontario heritage fund corpCompass transport incLaw societyLararv international inc

Man behind investment scheme wanted by police fraud unit

Mohammed Huq was the subject of a Spectator investigation into loans that disappeared from the trust funds of two Hamilton lawyers

United arab emiratesRobert ottoEhteshamul huqAmir huqArthur ellisTony diprosperoGirolamo gerry fallettaJackie penmanCompass transport incCentennial law groupLaw society of ontarioToronto policeLaw societyNorthern ontario heritage fund corpHamilton policeLararv international inc

Follow the money — an investor, lawyers and missing millions

Susan Clairmont investigates a trust account investment scheme involving Hamilton lawyers and missing millions

United statesStoney creekBritish columbiaLake ontarioCanada generalFrank alfanoMohammed ehteshamul amir huqPhilip kucaRobert ottoAntonio tony diprosperoArthur ellisEdgewater manorGirolamo gerry fallettaAmir huqJulian thomasMohammade huq