Two Year Fraud Investigation Leads to Sixty-Eight Charges Laid

Four Men Arrested

Four people are facing charges after a two year fraud investigation. Nottawasaga OPP say they received a slew of complaints from locals who claimed to have invested in various real estate and mortgage investments that ended in significant losses. Investigation lead to the arrest of four men from the GTA. The four suspects face a combined 68 charges including Fraud and Money Laundering.