N.Y. man sentenced in cross-border fraud scheme
A New York man has been sentenced to six years in prison for his role in a multi-million-dollar cross-border fraudulent telemarketing scheme.
Source: ctvnews.ca
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N.Y. man sentenced in cross-border fraud scheme
A New York man has been sentenced to six years in prison for his role in a multi-million-dollar cross-border fraudulent telemarketing scheme.
Source: ctvnews.ca
N.Y. man sentenced in cross-border fraud scheme
A New York man has been sentenced to six years in prison for his role in a multi-million-dollar cross-border fraudulent telemarketing scheme.
Source: ctvnews.ca
Montreal man extradited, while on beach trip, to face U.S. fraud, money-laundering charges
MONTREAL -- A Montreal-area man went to sunny Jamaica over the holidays, only to be extradited from there to the United States to face fraud and money-laundering charges. Martin Hogan, 52, has been accused by U.S. authorities of bilking dozens of American seniors out of their savings in a cross-border swindle totalling as much as $2 million. According to the indictment, Hogan and several co-conspirators, both Canadian and American, told seniors they’d won a sweepstakes in Canada but needed to pay taxes or customs fees to release the money over the border. Five Americans were already...
Source: montreal.ctvnews.ca