Diamond and Diamond LawyersEdmonton, AB · April 10, 2026Markham Man Charged in Alleged Toronto Investment Fraud: What Potential Victims Need to Know
In March 2026, the Toronto Police Service announced the arrest of a 50-year-old Markham resident in connection with an alleged investment fraud scheme operating out of the City of Toronto. According to police, the accused posed as a private investor and convinced multiple people to hand over money on the promise of returns from supposed...
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