Translate

Wednesday 9 December 2015

BANNERS BROKER LATEST! Two arrests made.

Breaking News!
Chris Smith and Raj Dixit from the Banners Broker Ponzi Scam have been arrested! 

'...On Wednesday, December 9, 2015, Christopher George Smith, 45, of Toronto, and Rajiv Dixit, 45, of Vancouver, were arrested. They are charged with: 

1) Defraud the Public - Over ($5000) 
2) Possession of Proceeds of Crime 
3) Launder Proceeds of Crime 
4) Operate Scheme of Pyramid - Selling (Competition Act) 
5) Make False or Misleading Representations (Competition Act)...' 



 http://www.cbc.ca/news/canada/toronto/pyramid-scheme-toronto-1.3356905

http://www.theglobeandmail.com/report-on-business/industry-news/the-law-page/two-men-arrested-in-multimillion-dollar-toronto-based-pyramid-scheme/article27657965/

http://www.ctvnews.ca/canada/canadians-arrested-in-us-93m-pyramid-scheme-1.2693136

http://www.thestar.com/news/gta/2015/12/09/police-announce-arrests-in-93-million-banners-broker-pyramid-scheme.html





                                         Life is finally fair Chris!!