Ont. man charged in connection with $20M investment fraud investigation

📆 10-08-19 21:34:00
📰 CTVNews

⏱ Reading Time:
33 sec. here
2 min. at publisher
📊 Quality Score:
News: 16%
Publisher: 99%

Belgique Nouvelles Nouvelles

Belgique Dernières Nouvelles,Belgique Actualités

Police in Ontario have laid charges against a man who allegedly defrauded dozens of people of $20 million.

York Regional Police said 42-year-old Derek Scheinman ran a company called New Horizons Mortgage Investment Corporation.

In 2017, police launched an investigation after a woman came forward alleging she had fallen victim to a mortgage fraud investment scam. Throughout the investigation, police said they found 33 victims, who Scheinman had allegedly defrauded of a total of $20 million. Police arrested Scheinman in Barrie, Ont. on July 31. On Friday, investigators announced he had been charged with defrauding the public, fraud over $5,000, possession of the proceeds of crime, laundering the proceeds of crime, and falsification of documents.Police say that the investigation is ongoing, and urge anyone else who may have been a victim to contact them.

Écrire un Commentaire

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

Belgique Dernières Nouvelles, Belgique Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

In defence of defensive stocks, Brookfield may hike dividend, and the ‘magic formula’ in selecting equitiesIn defence of defensive stocks, Brookfield may hike dividend, and the ‘magic formula’ in selecting equities GlobeInvestor
La source: globeandmail - 🏆 5. / 92 Lire la suite »