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View Full Version : Toronto man facing 435 charges in $145000 fraud investigation - Toronto Star



FraudNews
03-07-2017, 03:44 AM
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Globalnews.ca (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF7RfuprLGc8PSwYyTAs-uGEd05rg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779410796220&ei=sDq-WKjaI5uw3AHS45rgBQ&url=http://globalnews.ca/news/3291894/man-charged-with-435-offences-after-company-defrauded-of-145k-toronto-police/)


Toronto man facing 435 charges in $145000 fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGw-RP-Ef2_x_py1-r3QbrnE04lfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779410796220&ei=sDq-WKjaI5uw3AHS45rgBQ&url=https://www.thestar.com/news/crime/2017/03/06/toronto-man-facing-435-charges-in-145000-fraud-investigation.html)
Toronto Star
A man is facing 435 charges after a fraud investigation by Toronto police. An employer contacted police on July 15, 2015 to report a fraud, after noticing several discrepancies in their bookkeeping the day before. When the books were reviewed, the ...
Toronto man facing 435 charges in fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXzPQkFnrY9H7gFcNJzGqAcrUMNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779410796220&ei=sDq-WKjaI5uw3AHS45rgBQ&url=http://toronto.ctvnews.ca/toronto-man-facing-435-charges-in-fraud-investigation-1.3313237)CTV News

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