1, Report:
#1431533
Posted Date:
Feb 27 2018
P-2-P (Pathways to Prosperity); Nicholas Smirnow Public Notice Toronto Ontario
Ministry of the Attorney General NOTICE
The Restraint & Forfeiture Office is in receipt of forfeited proceeds of crime resulting from the prosecution of Nicholas Smirnow.
The Restraint & Forfeiture Office is receiving claims from persons having lost monies investing in P-2-P ...
Entity
Categories: securities fraud