Damien Alfalla
Damien Alfalla, the former CFO of 777 Partners, has pleaded guilty to charges related to a fraud scheme involving the company and is cooperating with U.S. authorities in their investigation of Joshua Wander.
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Canada:
Mr. Alfalla has pleaded guilty to the charges and is co-operating with prosecutors.
5
Canada:
Damien Alfalla, the former CFO of 777 Partners, has pleaded guilty in the case and is co-operating with the U.S. government.
5