Paola Lombardi: The RCMPs Greater Toronto Areas financial crimes unit is asking for the publics help in finding Laddy Jeffrey Pogachar, 44, and 39-year-old Paola Lombardi, according to The Toronto Star, Canada. The married couple, who ran a Toronto-based investment firm called New Life Capital Corp., used investor funds to buy $182,000 in jewelry and a $2.6 million condo in the Bahamas, according to a separate investigation by the Ontario Securities Commission and Two Canadians facing fraud and theft charges in connection with an alleged $7 million investment scam may have fled to Central America and the Bahamas, police say. Pogachar and Lombardi are facing warrants for their arrest and are actively being sought by the and Interpol, the Royal Canadian Mounted Police said in a release issued Tuesday.
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Tagged under New Life Capital Corp., Ontario Securities Commission topics.