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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-07-07      浏览次数:1178次
Lindsay business owner charged with fraud, extortion, money laundering, forgery
关键字:money laundering

ShopCAM owner, two others charged by OPP's anti-racquets squad; Peterborough's Phoenix Organs among scam victims

Posted 16 hours ago

http://www.thepeterboroughexaminer.com/ArticleDisplay.aspx?e=3200716

 

After years of frustration and thousands of lost dollars, a local company may see some legal satisfaction — but company officials say the money is gone for good.

 

"We lost a lot of business," said Jim Anderson of Phoenix Organs on Drummond Line.

 

"We know we aren't going to see the money. But we'd like to see him (Michael Snow) convicted."

 

Snow, owner of a Lindsay company called ShopCAM, was charged Tuesday by the OPP with eight counts of fraud over $5,000, two counts of extortion, two counts of money laundering, one count of forgery, one count of theft over $5,000 and one count of uttering threats.

 

Also charged jointly with Snow are Tamara Condy (one count of fraud, one count of money laundering) and Julie Langton (one count of fraud).