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Richmond Hill man charged with $600,000 construction fraud, police urge other victims to come forward

Richmond Hill man charged with $600,000 construction fraud, police urge other victims to come forward
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Richmond Hill , Ruzbeh Akhlaghi , York Regional Police Financial Crimes Unit , National Concrete , National Concrete Forming , Greater Toronto , Hamilton Area , Crime Stoppers ,

Owner of Toronto construction company charged with fraud

The owner of a Toronto construction company has been charged in connection with a fraud investigation and police believe there could be victims across the Greater Toronto and Hamilton Area. ....

Ruzbeh Akhlaghi , York Regional Police Financial Crimes Unit , National Concrete , York Regional Police , Greater Toronto , Regional Police , North York , National Concrete Forming , Pars Concrete , Financial Crimes Unit , Crime Stoppers ,

Owner of Toronto construction company charged with fraud

The owner of a Toronto construction company has been charged in connection with a fraud investigation and police believe there could be victims across the Greater Toronto and Hamilton Area.

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Ruzbeh Akhlaghi , York Regional Police Financial Crimes Unit , National Concrete , York Regional Police , Greater Toronto , Regional Police , North York , National Concrete Forming , Pars Concrete , Financial Crimes Unit , Crime Stoppers ,

York police charge Quebec man in connection with grandparent scam

A Quebec man is facing charges after allegedly defrauding an 85-year-old victim out of $10,000, and York police are pleading that additional victims come forward. ....

Jake Boyko , York Regional Police Financial Crimes Unit , York Regional Police , Financial Crimes Unit , Crime Stoppers ,

THREE NEW OFFICERS FOR CALEDON | Caledon Citizen

THREE NEW OFFICERS FOR CALEDON | Caledon Citizen
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Province Of Ontario , Georgian Bay , United States , Peter Francis Simms , Karl Thomas , Fraud Centre , Ontario Provincial Police , Ontario Court , Ontario Provincial Police Academy In Orillia , York Regional Police , Ontario Police College In Aylmer , York Regional Police Financial Crimes Unit , York Regional Police Major Collision Investigation Unit , Provincial Constables , Central Region , Ontario Police College , Ontario Provincial Police Academy , Chief Superintendent Karl Thomas , Regional Commander , North America , Dufferin Detachment , Fourth Avenue , Crime Stoppers , Jane Street , Davis Drive , Lloydtown Aurora Road ,