(BRANT COUNTY, ON) – On March 2, 2022, officers with the Ontario Provincial Police (OPP) Brant County Detachment Crime Unit charged a Toronto resident in connection with a fraud investigation.
A Brant County resident contacted police after he provided the suspect $50,000 to invest on their behalf and later learned the money was not invested.
Police have charged Cary Antony MARTIN, 30-years-of-age from Toronto with the following offences:
- Fraud Over $5000 and
- Possession of proceeds of property obtained by crime over $5000- in Canada.
The accused is scheduled to appear in the Ontario Court of Justice located in Brantford at a later date.
The Brant County Crime Unit continue to investigate and believe there may be additional victims. If you have any information, contact Brant County OPP at 1-888-310-1122.