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View Full Version : Bank retiree charged in $200K seniors fraud - CBC.ca



FraudNews
02-10-2011, 04:37 PM
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CTV.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlWsGYKzlnX-_M_DeYGr4jN764QA&url=http://swo.ctv.ca/servlet/an/local/CTVNews/20110201/strathroy-attempted-murder-110102/20110201/?hub%3DSWOHome)
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Bank retiree charged in $200K seniors fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKQQb-4iQEZzz6Oln3W1oCU0CvPg&url=http://www.cbc.ca/canada/toronto/story/2011/02/10/toronto-senior-fraud358.html)
CBC.ca
Alicia Canlas, 59, of Toronto, was arrested Tuesday and charged with fraud over $5000 and laundering the proceeds of crime. Police allege Canlas transferred ...
Retired bank worker accused of fraud, 31 senior citizens victims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEnJCNIzDq2_nF6F0YUHgbCPYbKw&url=http://www.digitaljournal.com/article/303523)DigitalJournal.com
Retired bank employee charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdzmaZhfK74l2TwjkUU8NhKUbI4w&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110210/bank-fraud-retired-110210/20110210?hub%3DTorontoNewHome)CTV.ca
Retired bank employee charged with embezzling more than $200K (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdNS4rSaD6wEj22k0hjGr34xkReQ&url=http://news.nationalpost.com/2011/02/10/retired-bank-employee-charged-with-embezzling-more-than-200k/)National Post (blog)
CP24, Canada (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKYUE5bfEkgxX18C6IHDJgogWk-Q&url=http://www.cp24.com/servlet/an/local/CTVNews/20110210/110210_seniors/20110210/?hub%3DCP24Home) -Toronto Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGelPGc6RMgQXYLoN3_QWhPtpAVDw&url=http://www.thestar.com/news/crime/article/936205--bank-employee-accused-of-stealing-from-accounts?bn%3D1) -Examiner.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH97w--TjUUnX-gzI7HQXz5VQLMIQ&url=http://www.examiner.com/crime-in-toronto/former-bank-employee-charged-with-defrauding-seniors)
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