Jim White charged in mass forgery scheme | The Norval Morrisseau Art Fraud
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- เผยแพร่เมื่อ 22 มี.ค. 2024
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Ringleader Jim White is on the docket to appear for a Hearing on March 27th 2024 | - NorvalMorrisseauLegal.com | White is charged with:
1. Uttering Forged Document contrary to Section 368 of the Criminal Code
2. Defraud the Public Over $5,000 contrary to Section 380(1) of the Criminal Code
3. Fraud Over $5,000 contrary to Section 380(1) of the Criminal Code x 2
4. Possess Property Obtained by Crime for the Purpose of Trafficking contrary to Section 355.4 of the Criminal Code