Kevin Sarrafi
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Kevin Sarrafi, 39, is a former co-owner of Canex Forex Ltd., a currency exchange business that catered to the Iranian Canadian community. He faces multiple charges, including fraud and money laundering, for allegedly defrauding major Canadian banks to launder over $40 million from the Middle East. His court appearance in Calgary was recently adjourned, and he is representing himself in the ongoing legal proceedings.
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Recent news mentions
Kevin Sarrafi, 39, had his court appearance in Calgary adjourned Monday until early August.
Currency exchange owners accused of defrauding major banks to launder more than $40-million from Middle EastThe Globe and Mail·
Canada· 2025-07-01
Canada· 2025-07-01
