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Arrest of Chinese-Canadian businessman sought in fraud and money-laundering case

Arrest of Chinese-Canadian businessman sought in fraud and money-laundering case

by Admin | Dec 26, 2017 | Insurance Fraud, Recent Articles

A Chinese-Canadian businessman was charged Thursday in connection with an alleged fraud and money-laundering case involving hundreds of millions of dollars and thousands of investors in China. Edward Gong, who lives in Toronto’s North York neighbourhood and has...

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