It is alleged that between January 1, 2010 to August 31, 2012, approximately $40,000,000 was obtained fraudulently from over 100 victims.
SAMJI was released on a $100,000.00 no deposit surety and thirteen (13) bail conditions.
This investigation successfully dismantled a fraud scheme which had victimized numerous people. The outcome is a product of very thorough work completed by the Financial Integrity investigators coupled with the support provided by partner agencies, says Supt. Simmonds.
Federal Serious and Organized Crime (FSOC) supported by the Vancouver Police Department commenced an investigation in February 2012 into a multi million dollar ponzi scheme.
On November 6, 2013, the twenty eight (28) charges of fraud and theft were sworn against Puma Shoes For Men Red SAMJI and on November 7, 2013 SAMJI was taken into custody without incident while leaving her residence.
Charged with 28 counts of fraud and theft is Rashida SAMJI, a 60 year old former Notary Public of Vancouver BC. These charges represent $17 million dollars that was allegedly defrauded from 14 individuals between 2006 and 2012. This is part of a larger fraud that allegedly stretches back to 2003. SAMJI is a prominent figure in the South Asian community in Vancouver and had attracted numerous investors.
Derek Simmonds, OIC Federal Serious and Organized Crime Operations and Financial Puma Shoes For Men With Price
This was a lengthy complex investigation and its success would not have been achieved without the cooperation of the Vancouver Police and support given by investigators from the BC Securities Commission says Superintendent Puma Shoes Usa
Multiple charges laid in a 17 million dollar ponzi scheme investigation
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