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View Full Version : Three arrested in alleged $1.6M fraud scheme at York University - Globalnews.ca



FraudNews
03-21-2014, 12:17 PM
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Toronto Star (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG9fgIytJEtNuYJ5H51BVT3x0wqgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982353218883&ei=zS0sU4iINIbzgAf26AE&url=http://www.thestar.com/news/crime/2014/03/20/three_arrested_in_16_million_york_university_fraud _investigation.html)


Three arrested in alleged $1.6M fraud scheme at York University (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvwPEUSMS6a7zG6s2vpuXd2uCTrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982353218883&ei=zS0sU4iINIbzgAf26AE&url=http://globalnews.ca/news/1220570/toronto-police-update-fraud-investigation-at-york-university/)
Globalnews.ca
York said in a statement Thursday it became aware of the alleged fraud in October 2012 when a whistleblower alerted the school about suspicious activity. York officials said they immediately contacted police and co-operated with the investigation.
Three arrested in alleged $1.6-million fraud at York University (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKH6T6pE8XZLJS-sGYbMyHntTkOQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982353218883&ei=zS0sU4iINIbzgAf26AE&url=http://www.theglobeandmail.com/news/toronto/three-arrested-in-alleged-16-million-fraud-scheme-at-york-university/article17590694/)The Globe and Mail
Three arrested in $1.6 million York University fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG9fgIytJEtNuYJ5H51BVT3x0wqgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982353218883&ei=zS0sU4iINIbzgAf26AE&url=http://www.thestar.com/news/crime/2014/03/20/three_arrested_in_16_million_york_university_fraud _investigation.html)Toronto Star
Three York University employees charged in $1.6 million fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEdwBxWsx6JJ_F8i17CFpcBjWb2Kw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982353218883&ei=zS0sU4iINIbzgAf26AE&url=http://ca.news.yahoo.com/blogs/dailybrew/three-york-university-employees-charges-1-6-million-221736670.html)Yahoo News Canada (blog)
CityNews (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIke5Bc_1zo3KX9h48hfXr0g39MQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982353218883&ei=zS0sU4iINIbzgAf26AE&url=http://www.citynews.ca/2014/03/20/3-york-u-employees-accused-of-1-6m-fraud-scheme/) -Toronto Sun (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHQsKmfUYtHk8rBxBo7XHLFwsmO_Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982353218883&ei=zS0sU4iINIbzgAf26AE&url=http://www.torontosun.com/2014/03/20/3-arrests-in-16m-york-university-fraud-investigation) -CP24 Toronto's Breaking News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMiel-gvn4Js8UDizKNbdcr2FyXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982353218883&ei=zS0sU4iINIbzgAf26AE&url=http://www.cp24.com/news/police-arrest-3-in-alleged-1-6m-fraud-at-york-university-1.1738294)
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