London Free Press

Two Londoners charged in alleged $48M fraud involving gun company

1 min read

Two London residents face charges following an investigation into an alleged $48-million fraud involving a gun and ammunition company in Kitchener-Waterloo, police say. A business secured tens of millions of dollars in financing using forged documents between 2016 and 2020 before the alleged fraud was detected in 2020 during financial audits that revealed serious financial […]