Toronto Police Service Financial Crimes is requesting assistance identifying a woman investigators believe tricked a…
Peel police looking for 20-year-old accused of fraud
Peel police are looking for a 20-year-old man wanted on a charge of defrauding the public. From June to August, multiple victims across the Greater Toronto Area, including Peel, have reportedly lost thousands of dollars to a contractor who promised driveway repairs,...
Information Wanted on Aiden Pleterski and Mitchell Learning of Ajax, Ontario
Ponzi Scheme Foreign Exchange Investment Scheme. August 8, 2022 This is an update from our press release dated August 8, 2022. In our original press release the request for information was focused on Aiden Pleterski. Based on information received, the request for...
Information Wanted on Aiden Pleterski of Ajax, Ontario – Ponzi Scheme Foreign Exchange Investment Scheme
The Toronto based law firm Investigation Counsel PC, Fraud Recovery Lawyers, is asking anyone who transferred funds to Aiden Pleterski of Whitby, Ontario, to contact them confidentially. Inquiries can be made to D. Slenys at dslenys@investigationcounsel.com. On June...
INFORMATION WANTED: Mississauga lawyer wanted for real estate fraud worth more than $7.5 million
Police are searching for a Mississauga lawyer who allegedly defrauded millions from his clients in connection with real estate transactions. A news release issued Friday disclosed that, 41-year-old Shahid Malik of Shahid Malik Law Office was retained by several people...
Private Mortgage Broker “Lucas” wanted by Toronto Police for Fraud
On December 23, 2021, the Toronto Police issued a press release seeking the public’s assistance to identify a man posing as a private mortgage broker: http://torontopolice.on.ca/newsreleases/51793?s=09 If you have any information on this person, and you wish to...