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Tag: #SeyedMohammedaliNojoumi

The lawsuits suggest that the fraud charge against an Ontario man was dropped, while he was purportedly running a $10 million Ponzi scheme.

A Thornhill, Ont., man solicited at least $3.5 million for an alleged Ponzi scheme while facing a criminal fraud charge for a prior alleged investment scam, according to lawsuits and records reviewed by CBC Toronto. Seyed Mohammedali Nojoumi, who goes by Ali Nojoumi, was charged with...
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