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white collar crime
Kamloops fraudster appeals jail sentence
A convicted fraudster serving a year in jail for bilking her former employer out of…
Investor losses from Kelowna couple’s Ponzi scheme may surpass $25M
A Kelowna couple behind an alleged Ponzi scheme may have defrauded victims of more than…
Two charged in multi-million dollar Kelowna real estate Ponzi scheme
Two people are facing facing dozens of fraud charges from an alleged Kelowna and Edmonton-based…