Pair plead guilty to trust firm fraud: FIN Edition
Pair plead guilty to trust firm fraud: FIN Edition
About this item
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Author / Creator
Publisher
Toronto, Ont: Torstar Syndication Services, a Division of Toronto Star Newspapers Limited
Journal title
Language
English
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Publication information
Publisher
Toronto, Ont: Torstar Syndication Services, a Division of Toronto Star Newspapers Limited
More information
Scope and Contents
Contents
A year ago, [Arthur Bertram] and [Ken Wood] set up the groundwork for their scam involving Swiss bank accounts, false passports, luxury hotels, fast cars and suitcases crammed with money. Fourteen months ago, Bertram and Wood began setting up a complex scheme that would be run out of the Yonge St. apartment they leased for a year at $20,000. The ne...
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Full title
Pair plead guilty to trust firm fraud: FIN Edition
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Primary Identifiers
Record Identifier
TN_cdi_proquest_newspapers_435910039
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/TN_cdi_proquest_newspapers_435910039
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ISSN
0319-0781