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Examples
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The Norbourg fraud is one of the largest in Canadian history, with some 9,200 investors being fleeced out of $115-million.
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The Norbourg fraud is one of the largest in Canadian history, with some 9,200 investors being fleeced out of $115-million.
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Mr. Cholette, an accountant, was considered the right-hand man to Vincent Lacroix, the mastermind of the Norbourg fraud scheme.
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The scam, which one judge described as the biggest in Canadian history, saw money from a Norbourg trust fund diverted by Mr. Lacroix for personal use.
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The scam, which one judge described as the biggest in Canadian history, saw money from a Norbourg trust fund diverted by Mr. Lacroix for personal use.
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Jean-Guy Houle, who lost $97,500 in the Norbourg scam, said victims of such crimes often become seriously ill or contemplate suicide so devastating are the consequences.
The Globe and Mail - Home RSS feed BERTRAND MAROTTE 2011
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More than 9,000 investors were swindled - many losing their life savings - in a massive scam orchestrated by Vincent Lacroix, the head of Montreal-based Norbourg Asset Management.
The Globe and Mail - Home RSS feed BERTRAND MAROTTE 2011
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Vincent Lacroix, the founder of the Norbourg trust fund and the mastermind behind one of Canada's largest frauds is about to be released after 16 months in jail.
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The federal government introduced the legislation, Bill C-21, last year in the wake of high-profile financial fraud cases such as the Earl Jones and Norbourg affairs in Quebec.
The Globe and Mail - Home RSS feed BERTRAND MAROTTE 2011
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The Norbourg fraud is one of the largest in Canadian history, with some 9,200 investors being fleeced out of $115-million.
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