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Bassam Salman arrested after allegedly embezzling $9 million from BMO

Bassam Salman arrested after allegedly embezzling $9 million from BMO

by Admin | Jun 29, 2017 | Employee Fraud, Featured, Recent Articles

Bassam Salman has been arrested by Montreal police’s fraud department after allegedly orchestrating an elaborate fraud scheme and embezzling $9 million in funds over nine years. The 62-year-old was arrested on June 21 in Longueuil, QC. If convicted, the case is...

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