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NRI Frauds & Piracy in Canada
NRI Moiz Kunwar, Brampton, charged in real estate scam
Extortion Charges Filed Against 5 Indians in Ontario for Threats Against South Asian Business
Two
Surrey, Canadian NRIs charged with Bitcoin value over
$225,000
wire fraud
from an Oregon, USA
"First Tamil to be jailed in Canada for funding LTTE "
"3 Indian Canadians charged with poll fraud "
"NRI, Manjit Rattu is the most crooked, I've ever seen."
said Ontario Police officer
NRI, Rakesh Saxena and the Spiderweb of Crooks, Arms Dealers, Mercenaries, Politicians
Two NRI mortgage brokers suspended over allegations of fraud
NRI, Rakesh Saxena in Canada is MOST WANTED man BY THAILAND Govt.
-
He engineered the disappearance of more than $ 300 million from Thailand
"First Tamil to be jailed in Canada for funding LTTE "
"3 Indian Canadians charged with poll fraud "
"NRI,
Manjit Rattu is the most crooked, I've ever
seen."
