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Quebec man Emmanuel Gweh Gbala pleads guilty in “black money fraud” scheme

Quebec man Emmanuel Gweh Gbala pleads guilty in “black money fraud” scheme

by staff | Feb 19, 2021 | Featured, Financial Fraud, Fraud Prosecution

Feb. 18, 2021 – On Nov. 5, 2020, Emmanuel Gweh Gbala was sentenced to 15 months imprisonment in a Montreal Court for attempting to defraud a family of $275,000. The case serves as a warning to Canadians and encourages them to protect themselves from similar...

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