(ORILLIA, ON) – The Ontario Provincial Police (OPP) Anti-Rackets Branch (ARB) Economic Crimes and Corruption Unit has laid charges in a multi-jurisdictional fraud investigation. In July 2018, the North Bay OPP Detachment received several fraud complaints in relation to a $6 million-dollar syndicated mortgage investment into BioNorth Technology Real Estate Ltd (2423704 Ontario Inc.), also operating […]
