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Belleville credit union caught in the middle of million dollar fraud investigation

Belleville credit union caught in the middle of million dollar fraud investigation

by Admin | Oct 23, 2017 | Bank Fraud, Recent Articles

Trial dates are close to being set in a Bellville fraud case that involves a million dollar fraud investigation of the Bellville credit union in 2015. The case involving three accused has proceeded by way of direct indictment, after the Crown convinced the Deputy...

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