News Formal

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

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

日本 ニュース ニュース

日本 最新ニュース,日本 見出し

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.

このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 1. in JP
 

コメントありがとうございます。コメントは審査後に公開されます。

日本 最新ニュース, 日本 見出し

Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。

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
ソース: globeandmail - 🏆 5. / 92 続きを読む »