CALGARY A Calgary man will have his day in court in June after an investigation into alleged fraud and theft resulted in charges. According to the Alberta Securities Commission, William Jordan McBean faces four charges following an investigation by the Joint Serious Offences Team that determined the Calgarian had fraudulently obtained approximately $3.8 million in purported financing fees. McBean s charges include: Theft over $5,000 (two counts) Details regarding McBean s alleged fraudulent activities have not been released. The accused is scheduled to appear in Calgary provincial court on June 24.
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CALGARY, AB, May 31, 2021 /CNW/ - The Alberta Securities Commission (ASC) and the Alberta RCMP Federal Policing Integrated Market Enforcement Team (IMET) announced today that William Jordan McBean of Calgary, Alberta has been charged with four offences under the Criminal Code, following an investigation by the Joint Serious Offences Team (JSOT).
McBean has been criminally charged with two counts of fraud over $5,000 contrary to section 380(1)(a) and two counts of theft over $5,000 contrary to section 334(a). It is alleged that McBean fraudulently obtained approximately $3.8 million in relation to purported financing fees.
McBean s first appearance in court is scheduled for June 24, 2021 in Calgary Provincial Court at 601 5 Street SW, Calgary.