OPP lay fraud charges after victim loses $5 million

Early in January of 2020, officers of the Lennox and Addington OPP responded to a report of a possible fraud. The individual reported losing approximately $5,000,000 to an investment firm and claimed the money had disappeared without a trace.

The L&A County OPP Crime unit has conducted a lengthy, detailed investigation and has charged a 73-year-old of Stouffville Ontario under the Criminal Code with:

  • Public Mischief
  • Make a False Statement in Writing
  • Make a Forged Document
  • Use, Deals, Acts on a forged Document

The accused was released on an undertaking and is scheduled to appear at the Ontario Court of Justice in Greater Napanee on Nov. 24, 2020.

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