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Former owner of diamond business in Yellowknife faces fraud charges

Former owner of diamond business in Yellowknife faces fraud charges

by Admin | Jun 22, 2017 | Featured, Financial Fraud, Recent Articles

Mounties in Yellowknife in the Northwest Territories say the former owner of diamond-cutting and polishing facilities faces fraud charges for allegedly misrepresenting assets to secure a loan. RCMP say they are seeking a warrant for the arrest of Deepak Kumar, who...

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