Categories
Uncategorized

Fraud

Occurrence #: BA14-003458
Date: Saturday, February 22, 2014 – 10:00am
On February 22nd 2014 at approximately 10am, police affected an arrest of a 63 year old male wanted on 20 fraud related calls. Over the course of a three day span in early February, the male deposited approximately $13,000 worth of stolen cheques into his bank account and made numerous withdrawls until his bank was alerted and froze the account.

Police conducted the investigation and determeined the male committed the following offences:

7 counts of possession of stolen property.

6 Counts of utter forged document.

5 counts of fraud under $5000

1 Count of Fraud over $5000

1 Count of Breach Probation

The accused male at the time of the arrest had just purchased a one way flight ticket to Bosnia. His plans were to fly out on Sunday Februrary 23rd!! That flight will be delayed pending the males bail hearing!!