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Arrest in $145,000 Fraud investigation, Man, 38, faces 435 charges
Mar 7, 2017 - Legal Monitor Worldwide

The Toronto Police Service would like to make the public aware of an arrest in a Fraud investigation.

It is alleged that:

- on Wednesday, July 15, 2015, an employer contacted police to report a fraud

- on Tuesday, July 14, 2015, the employer noticed several recent bookkeeping discrepancies

- upon detailed review, the employer noticed fraudulent cheques of varying amounts, between several dollars and $2,000, being cashed over a two-year period

- the fraudulent cheque

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