Ontario Financial Advisor Faces $1.8M Fraud Charges

April 26, 2025, 11:20 am

Ontario police have laid multiple charges against a local financial advisor accused of orchestrating a $1.8M fraud scheme. The charges, including fraud and forgery, highlight serious lapses in financial oversight that leave clients reeling. Law enforcement is determined not to let these financial wizardry tricks slide.

torontosun.com / Central Ontario financial advisor charged in $1.8M fraud investigation

ORILLIA — Police in central Ontario have laid a dozen charges against a financial advisor who is alleged to have stolen more than $1.8 million from clients. The Ontario Provincial Police says the local advisor is charged with defrauding the public and eleven counts of uttering a forged document....

winnipegfreepress.com / Ontario financial advisor charged in $1.8M fraud investigation

citynews.ca / Ontario financial advisor charged in $1.8M fraud investigation

permalink / 3 stories from 3 sources in 11 hours ago #finance #crime #ontario #localnews #business

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