John Robert Cheong Free People Check 

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Clairvest ensnared in case of missing millions - The Globe and Mail

www.theglobeandmail.com
Merchant bank suing nightclub owners and former TD Waterhouse broker who face several counts of fraud and forgery

John Cheong-Holdaway - ABC

www.abc.net.au
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Three charged in $20M investment fraud - CTV News Toronto

toronto.ctvnews.ca
Oct 4, — John Cheong, 48, of Thornhill; Frederick Bain, 47; and Bulent Parkil, 36, both of Toronto; face a total of 22 charges. › ...

Club owners charged with $20M fraud - The Globe and Mail

www.theglobeandmail.com
The woes of two would-be Toronto nightclub kings hit a new low this week when the pair were charged in connection with an alleged $20-million investment fraud.
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