SASKATOON – A man from Alberta is being accused of investment fraud dating back almost 25 years.
RCMP say 63-year-old Allan Peter Moen of Edmonton was charged following a lengthy investigation into alleged criminal dealings in Saskatchewan in 1989.
Get breaking National news
Get breaking Canada news delivered to your inbox as it happens so you won't miss a trending story.
By providing your email address, you have read and agree to Global News' Terms and Conditions and Privacy Policy.
Police say Moen and his companies were brought to the RCMP’s attention by the Saskatchewan Financial Services Commission in November 2010.
Moen, another man and their two companies were ordered to cease trading in December 2011.
The investigation included contacting numerous potential victims throughout Saskatchewan and Alberta.
Moen is charged with fraud, laundering proceeds of crime and possession of proceeds of crime.
Comments
Want to discuss? Please read our Commenting Policy first.