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Montreal businessman denies owing bank for alleged debts of company linked to Anne Squires

Montreal businessman denies owing bank for alleged debts of company linked to Anne Squires

by Admin | May 30, 2016 | Corporate Frauds, Featured, Financial Fraud

A Montreal businessman has filed a statement of defence to a lawsuit brought against him in Newfoundland over alleged debts owed by a numbered company linked to Exit Realty on the Rock owner Anne Squires. The Bank of Montreal sued Shawn Frank last month, alleging that...

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