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"The investigation has shown that numerous individuals belonged to, participated in and assisted in crimes being committed and played a part in the Cavric organization. All individuals Ny Hat Black
In addition to Cavric, other charged with various offences including fraud and money laundering, are: Americo Derosa, 58, of Niagara on the Lake; Elwood Henkle, 64, and Sandra Landsman, 71, last known addresses in Pefferlaw; Sharon Finestone, 65, of Jacksons Point; Joanne Woodcroft, 49, and Tabitha Dempsey, 31, both of Niagara Falls; Terri Costiff, 42, of Thorold; Joane Laprise, 53, and Katherine Bassi, 64, both of Welland and Frederick Kimber, 55, of Hagersville.
Police allege the medical technology had not been approved and none of the investors' Adidas Hat Olive Green
National Detection Clinics Ltd., formerly known as Discovery Biosciences and which became TGC Ventures Inc. Food and Drug Administration.
money went towards opening, purchasing or implementing any clinics or equipment.
4M scam involving biomedical company
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benefited from the funds through laundering the proceeds or through being paid wages from investor funds," the RCMP said in a statement issued Thursday.
According to police investigators, more than 150 investors from the United States and the United Kingdom invested in a company trading on the Over the Counter Bulletin Board and led by Ivan Cavric, 54, of Welland, Ont.
RCMP say arrest warrants have been issued for three other people, Americo Derosa, Sandra Landsman and Elwood Henkle, who is also known as Alan Landsman or Peter Johanson.
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