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…
By Michael O’Toole Two Irish nationals, Nicolas Longin Codreanu, 21, and Armando Ion Codreanu, 23, are facing serious charges after being implicated in a scam that defrauded hundreds of thousands…
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