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Rashida Samji, 'magic lady', fined $33M for Ponzi …
ca.news.yahoo.com
Read 'Rashida Samji, 'magic lady', fined $33M for Ponzi scheme' on Yahoo News Canada. Rashida Samji, a former Vancouver notary accused of committing a $110 …
'Magic Lady' Rashida Samji: Accused Ponzi schemer in her own words |...
www.cbc.ca
The woman accused of being behind one of Canada's largest Ponzi schemes told investigators she believed a handful of her investors knew the whole affair was a...
ca.news.yahoo.com › sentencing-begins-magic-lady-ponzi Sentencing begins for 'Magic Lady' Ponzi schemer Rashida ...
ca.news.yahoo.com
Rashida Samji could face up to 14 years in prison for defrauding more than 200 investors of millions of dollars. The 63-year-old has already ...
Rashida Samji, 'magic lady', seeks stay of Ponzi scheme fraud charges...
www.cbc.ca
A former Vancouver notary accused of running a $110-million Ponzi scheme claims criminal charges against her would amount to double jeopardy because she has...
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