Saba Sarrafi
Saba Sarrafi, 45, is a co-owner of the now-defunct Canex Forex Ltd., which has been accused of laundering more than $40 million through a network of fraudulent transactions. A Canada-wide warrant has been issued for his arrest as authorities seek to locate him following the allegations of defrauding major banks in Canada.
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Canada:
The RCMP says it does not know the whereabouts of Saba Sarrafi and has issued a Canada-wide warrant for his arrest.
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