A enterprise in Wellington North reported cheques have been stolen and cashed illegally, OPP say
A Richmond Hill man is amongst a number of individuals charged by Ontario Provincial Police in relation to an almost $400,000 fraud investigation involving a Wellington North enterprise.
The enterprise reported that a number of cheques have been stolen in December 2022, and cashed illegally, in response to a Wellington County OPP information launch.
Istvan Dolanyi, 44, of Richmond Hill, Klauidia Fajko, 26, of Toronto, Anita Lakai, 35, of North York, Elemerne Olah, 63, of North York, and Geoffrey Cowman, 69, of Richmond, B.C. have all been charged with fraud over $5,000 opposite to the Felony Code, police stated.
Anybody with any info associated to this incidence is requested to name investigators at 1-888-310-1122. Do you have to want to stay nameless, you may name Crime Stoppers at 1-800-222-8477 (TIPS) or submit a tip on-line at www.csgw.ideas.
