OPP charge man after 6 million dollar investment fraud in North Bay
OPP's Anti-Rackets Branch investigated the case after North Bay OPP received the initial complaint in 2018
Source: thesudburystar.com
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Concord man faces fraud charges in alleged investment scheme
According to OPP, the North Bay detachment received several fraud complaints in July 2018 in relation to a $6 million syndicated mortgage investment into BioNorth Technology Real Estate Ltd. (2423704 Ontario Inc.), also operating as the BioNorth Tech Group.
Source: yorkregion.com
OPP charge man after 6 million dollar investment fraud in North Bay
OPP's Anti-Rackets Branch investigated the case after North Bay OPP received the initial complaint in 2018
Source: midnorthmonitor.com