Ottawa Citizen February 5, 2011

http://www.ottawacitizen.com/news/Woman+faces+charges+alleged+fraud+case/4228766/story.html

Provincial police who have just laid fraud and money laundering charges against an Ottawa woman are asking people to do their investing through brokers registered with securities regulators. The OPP Anti-Rackets Branch wrapped up an investigation that began in 2009 by laying 14 charges against Beryl Henderson, 56, of Ottawa. She faces nine counts of fraud over $5,000, four of fraud under $5,000, and one of money laundering. She is alleged to have taken money that she was supposed to invest for others. She will appear in court March 8.