Jack Kronis Faces Sentencing for Massive Fraud Scheme
Jack Kronis, a career conman from Toronto, has once again found himself in the courtroom for another major fraud, despite still owing over $1.7 million in court-ordered restitution to victims…
diamond fraud
James Gagliardini Sentenced for $21 Million Diamond Fraud
Adrian Humphreys A Toronto entrepreneur, James Gagliardini, has been sentenced to 56 months in a U.S. prison for orchestrating a diamond investment scam that swindled over $21 million from approximately…
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