AlvinofDiaspar
Moderator
This was in yesterday's Toronto Star.
View attachment 474717
This guy?
OSC Charges Xiao Hua Gong (Edward Gong) with Criminal Fraud Offences
TORONTO – The Ontario Securities Commission (OSC) announced today that Xiao Hua Gong (also known as Edward Gong) of Toronto, Ontario has been charged with fraud and related offences under the Criminal Code of Canada (Criminal Code) following a lengthy investigation by the OSC’s Joint Serious...
www.osc.ca
Canadian businessman cuts record $60M forfeiture deal with New Zealand police over ‘profits from pyramid scheme’
Edward Gong agreed to forfeit more than $60-million to the New Zealand government in a record settlement
www.theglobeandmail.com
AoD