Peel police say three people are facing charges in connection with a “Canada-wide scheme” that involved hundreds of counterfeit cheques being deposited into fraudulent business accounts.
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ONTARIO: Harkomal Grewal, Aviraj Salota arrested in Canada-wide fraudulent business account scheme voiceonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voiceonline.com Daily Mail and Mail on Sunday newspapers.
PLEASANTVILLE — Theodore Richard Liautaud Jr., age 46, of Knoxville was arrested on May 1 on a warrant. Liautaud was charged with one count of insurance fraud presenting false information,