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Toronto woman charged for $2.3 million immigration fraud

Toronto woman charged for $2.3 million immigration fraud

by Admin | May 5, 2016 | Consumer Fraud, Financial Fraud, Immigration Fraud

Police allege Imelda “Mel” Fronda Saluma, 46, was behind a massive scam that bilked more than $2.3 million from 600 prospective Filipino immigrants. The mother of four was charged in February and had more fraud-related offences added last week. She now faces 73...

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