To pay back the mortgage, Hoi Fu Enterprises borrowed money from … that they repay their loan in Canadian dollars to Hoi Fu Enterprises in Canada.
The post How a fraudster got $12 million out of <b>a Canadian</b> university: They just asked for it appeared first on Consumer-Mortgage.
source http://consumer-mortgage.com/how-a-fraudster-got-12-million-out-of-a-canadian-university-they-just-asked-for-it/
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