Woman faces seven charges in fraud investigation

[ TPS ] - [ Oct 05, 2012 13:39:24 GMT ]

The Toronto Police Service has been conducting an ongoing mortgage fraud investigation. While conducting that fraud investigation, multiple other alleged financial crimes came to lightPolice believe there may be more victims. A photograph of the accused has been released. On Thursday, October 4, 2012, at 9:45 a.m., Shanmugarajani Thangarajah, 46, of Markham, was arrested and charged. The initial fraud investigation is ongoing and additional suspects remain outstanding. [ full story ]
- Theft of gold jewellery in Scarborough Area - Toronto Police Service 43 Division

Please register to post comments.
Click here to login, if you already have an account.