1, Report:
#375764
Posted Date:
Sep 25 2008
XtraKare Of America - Sal Gualtieri - Salvatore Gianni Gualtieri Fraud Over $5,000 Utter Forged Documents Mississauga Ontario
On Tuesday August 26 2008, in the provincial Court of Ontario, 444 Yonge Street, 2nd Floor, Toronto, Ontario CANADA, a court date was set for Sal Gualtieri a.k.a. Sal Guatieri, a.k.a. Salvatore Gianni Gaultieri (D.O.B. June 27 2959). The date is set for 10:00 AM (Eastern Time)Tuesda...
Entity
XtraKare Of America - Sal Gualtieri - Salvatore Gianni Gualtieri
Categories: Financial Services
2, Report:
#321972
Posted Date:
Mar 28 2008
XtraKare Of America / Sal Gualtieri / Sal Guatieri / Salvatore Gianni Gaultieri Sal Gualtieri arrested on 5 counts of Fraud Mississauga Ontario
Man arrested in investment fraud investigation,
Faces five charges,
Salvatore Gualtieri, 48,
Fraud Squad
Broadcast time: 16:35
Friday, July 27, 2007
Fraud Squad
416'808'7300
On Friday, July 27, 2007, Fraud Squad officers arrested a man in connection with an investment fraud ...
Entity
XtraKare Of America - Sal Gualtieri
Categories: Financial Services