Toronto man charged in alleged multimillion-dollar investment fraud: York police

Toronto man charged in alleged multimillion-dollar investment fraud: York police

TORONTO — Police say a 40-year-old Toronto man is facing fraud charges in an alleged multimillion-dollar investment scam.
York regional police say the investigation began in March 2025 after a person reported the alleged scam.
Police say in February 2024

Facebook
Twitter
LinkedIn

Related Posts

Justice, Ontario/Quebec

June 11, 2025

Woman accused of killing three people in Ontario fit to stand trial, court rules

A Toronto woman accused of killing three people in three…

Read More >

Justice, National, Ontario/Quebec, Politics, Prairies/BC

March 24, 2026

Allison Jones

Four premiers ask for greater say in superior, appeal court judge appointments

The premiers of Ontario, Quebec, Alberta and Saskatchewan are jointly…

Read More >

Environment, Justice, Ontario/Quebec

February 3, 2026

Jordan Omstead

Top court asked to reopen climate case after Ontario scraps emissions target law

TORONTO — Young activists behind a legal challenge of Ontario’s…

Read More >