Wednesday, May 15, 2024
ADVT 
National

American Man Ordered Extradited From B.C. Over Alleged $11M Investment Fraud

The Canadian Press, 15 Dec, 2014 04:41 PM
    VANCOUVER — An American man who was indicted as part of an alleged investment fraud worth $11 million has been ordered extradited from B.C.
     
    Sean Finn of Whitefish, Mont., was charged in December of last year along with five other people in the United States and Switzerland.
     
    A B.C. Supreme Court judge says the evidence against Finn would support a conviction, so he'll be surrendered for extradition in 30 days unless he files an appeal.
     
    A news release issued at the time by the U.S. Department of Justice says the charges relate to a Swiss corporation named Malom Group AG.
     
    The release said the company took $11 million from investors, who were promised high rates of return that did not materialize.
     
    The company's name, Malom, is an acronym for "make a lot of money."

    MORE National ARTICLES

    Loose ends remain in case of woman convicted of ordering hit on parents

    Loose ends remain in case of woman convicted of ordering hit on parents
    NEWMARKET, Ont. — The investigation into the slaying of a Toronto-area woman and wounding of her husband continues even after their daughter and three accomplices were convicted of first-degree murder in the assassination plot this weekend.

    Loose ends remain in case of woman convicted of ordering hit on parents

    Eight years after Calgary murder RCMP arrest two in Ontario

    Eight years after Calgary murder RCMP arrest two in Ontario
    CALGARY — Police have made arrests in the 2006 murder of a Calgary man who was shot to death and dumped in a rural area east of the city.

    Eight years after Calgary murder RCMP arrest two in Ontario

    Federal government to hike next year's transfers to Ontario by $1.25B

    Federal government to hike next year's transfers to Ontario by $1.25B
    TORONTO — The federal government says Ontario will receive an additional $1.25 billion in transfers from Ottawa next year.

    Federal government to hike next year's transfers to Ontario by $1.25B

    Parents accused of malnutrition appear in court following boy's death

    Parents accused of malnutrition appear in court following boy's death
    CALGARY — The parents of a Calgary boy are scheduled to be in court today after police alleged the child's death was related to malnutrition.

    Parents accused of malnutrition appear in court following boy's death

    BC Man Hit In Head With Eggs In Nanaimo, From Passing Truck May Have Concussion

    BC Man Hit In Head With Eggs In Nanaimo, From Passing Truck May Have Concussion
    NANAIMO, B.C. — Police in Nanaimo, B.C., say a 34-year-old man may have suffered a concussion after being pelted in the head with eggs and a possible rock from a passing truck.

    BC Man Hit In Head With Eggs In Nanaimo, From Passing Truck May Have Concussion

    Oliver says Ottawa exploring 'steps' for hot housing market as ministers meet

    Oliver says Ottawa exploring 'steps' for hot housing market as ministers meet
    OTTAWA — Finance Minister Joe Oliver says the federal government could take "moderate steps" to address Canada's strong housing market as he began two days of meetings on Sunday with his provincial counterparts.

    Oliver says Ottawa exploring 'steps' for hot housing market as ministers meet