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

📆 10/08/2019 02:34 p. m.
📰 CTVNews

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

México Noticias Noticias

México Últimas Noticias,México Titulares

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.

Escribir Comentario

Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:

México Últimas Noticias, México Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

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
Fuente: globeandmail - 🏆 5. / 92 Leer más »