(TOWN OF NEW TECUMSETH) – The Crime Unit of the Nottawasaga Detachment, Ontario Provincial Police (OPP) have arrested four (4) male persons following an extensive 2 year investigation involving a large fraudulent investment scheme.
OPP received numerous complaints from local citizens who had invested in various real estate and mortgage investments that ended in significant financial losses.
The investigation led to the arrest of the four males for Conspiracy to Commit Fraud, Fraud Over $5000.00 and Money Laundering.
Edmund TEELUCKSING, age 50, of Brampton faces 29 charges; Marcel JONES, age 57, of Highgate, faces 19 charges; Shawn JONES, age 39 of Whitby faces 15 charges; and Badar SIDDIQI, age 68, of Ajax, faces 5 charges.
All four males are scheduled to attend the Ontario Court of Justice in Bradford on January 12, 2017.
Over 150,000 Monthly Readers! 1 Million+ Across the entire FreePress Network.
Daily Docket for all Ontario Courts
Goderich Court Zoom Link OR https://zoom.us/join Meeting ID: 640 7440 6397 Passcode: 881382
Zoom links to all Ontario courts