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  • Started 10 years ago by lpspc451669

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  1. <br>China news agency, Toronto,hogan outlet sito ufficiale,http://bbs.pinggu.org/?mod=spacecp&ac=blog&blogid=, May 5 - Canada Burnaby pair of Chinese men and women accused of alleged Ponzi scheme set up under the order within 3-4 months there have been 120% of huge returns,tiffany italia,http://sjh.bbs.windplay.cn/forum-53-1.html?mod=spacecp&ac=blog&blogid=, inducement possibly up to thousands of people fooled,moncler sito ufficiale,http://aclej.mshparisnord.org/spip.php?article39, wherein The majority of Chinese immigrants, involving an amount of about 5 to 10 million Canadian dollars (1 Canadian dollar equals about $ 1).<br> <br>British Columbia Securities Commission has issued a temporary injunction on the 15th of this month before the hearing on the case, prohibiting the two suspects and related companies engaged in all activities related investments within the account funds has also been involved in all frozen.<br> <br>The Commission spokesman Gil Hawley said that last December the Commission received an anonymous e-mail to report public, said the company suspected youadworld.com through a website called,collane tiffany, claiming investors such as investment of $ 2000, 10% of the available three months return. In January this year, another anonymous public email report said, these companies claimed that three to four months to provide 120% of huge returns.<br> <br>Gill Hawley said that last year in October and November, the companies involved in Burnaby opened a bank account of the Canadian dollar and the US dollar each, a joint account opened by the Zhu Yan (transliteration) and its partner (transliteration), account when Account balances are zero. In October last year to January 24 this year, two more strokes deposit accounts deposited by check and bank transfer, each varying amounts in Canadian dollars 2000 to 5000 Canadian dollars.<br> <br>As of January 24 this year, the Canadian dollar deposit accounts a total of nearly 70 million dollars deposited a total of nearly 60 million account; at the same time,http://www.m-pep.org/spip.php?article4038, more than 40 million Canadian dollars from the account to be removed. The registered person youadworld.com site Zhu Yan,spaccio woolrich,http://www.zhuzhou.com/home.php?mod=spacecp&ac=blog&blogid=, and not as a subject of the investigation committee Zhu Yan's husband.<br> <br>Zhu Yan's husband told investigators interviewed acknowledged that the companies involved in addition to charge investors deposits, there are no sources of operating income,http://115.28.5.85/discuz!/viewthread.php?tid=401655&extra=, while the return paid to investors,http://periscopewebvideo.com/user/121682/fbconnect, the source of deposits from other investors. However, the two suspects suspect denied any involvement in illegal per capita.<br> <br>Gill Hawley said the victims involved and the exact amount is difficult to statistics, it is estimated that possibly as many as thousands of people and tens of millions of Canadian dollars. Here, "Sing Tao Daily" reporters on the 4th had telephoned the Royal Canadian Mounted Police,http://demo.cqlife.com/home.php?mod=space&uid=646255, the victim asked whether the police on the case, but has not yet eligible for police response.<br> Share: welcome to comment I want to comment microblogging Recommended | hot microblogging today<br>

    Posted 10 years ago #

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