Posts Tagged ‘Jun-Chul CHUNG also charged’

Seeking Victim of $12.5-million Super 7 Scam

Seeking Victim of $12.5-million Super 7 Scam

OPP LAY CHARGES AFTER INVESTIGATING 2003 LOTTERY WIN ORILLIA, ON –Ontario Provincial Police (OPP) have charged three Greater Toronto Area residents following a lengthy investigation into a major prize lottery win in December 2003. Police are also seeking the victim of this fraud – the rightful [Read more]

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