US EditionInvestment Fraud – Douglas Grozelle, Crystal Masterson & Jonathan Williams
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Investment Fraud – Douglas Grozelle, Crystal Masterson & Jonathan Williams
(ORILLIA, ON) – The Ontario Provincial Police (OPP) Anti-Rackets Branch (ARB) has charged three people in connection with a complex, multi-jurisdictional investment fraud scheme. On February 10, 2023, members of the OPP ARB initiated an investigation after receiving allegations of financial fraud related to the scheme. As a result of the investigation, three people have been arrested and charged under the Criminal Code. Douglas Grozelle, age 4…
·Wingham, Canada
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