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2 Woodbridge residents face fraud charges in connection with invoicing scheme

Two people are facing fraud charges in connection with an invoicing scheme at a construction services company, Ontario Provincial Police (OPP) say.

United statesPeter lavoratoGiovanni imbesisOntario provincial policeBureau of investigationAnalysis centre of canadaSerious fraud office for ontarioSerious fraud officeFederal bureauFinancial transactionsReports analysis centreGreater toronto area

2 Woodbridge residents face fraud charges following invoicing scheme

Two people are facing fraud charges in connection with an invoicing scheme at a construction services company, Ontario Provincial Police (OPP) say.

United statesGiovanni imbesisPeter lavoratoSerious fraud office for ontarioOntario provincial policeAnalysis centre of canadaBureau of investigationSerious fraud officeFederal bureauFinancial transactionsReports analysis centreGreater toronto area

2 Woodbridge residents face fraud charges following invoicing scheme

Two people are facing fraud charges in connection with an invoicing scheme at a construction services company, Ontario Provincial Police (OPP) say.

United statesGiovanni imbesisPeter lavoratoSerious fraud office for ontarioBureau of investigationOntario provincial policeAnalysis centre of canadaSerious fraud officeFederal bureauFinancial transactionsReports analysis centreGreater toronto area

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