Vaughan, Tottenham residents dealing with charges as a part of OPP investigation that started final June at Freeway 9 house
A fraud investigation in New Tecumseth involving two “high-end” automobiles has led to quite a few charges for 2 folks.
On June 9, 2024, provincial police say officers responded to a reported fraud at a house on Freeway 9. The complainant mentioned possession of the 2 automobiles had been fraudulently registered in another person’s identify.
The keys for the automobiles had been additionally lacking from the complainant’s residence, in line with the OPP. The mixed worth of the automobiles is greater than $500,000.
On Jan. 30, a number of search warrants had been executed and two folks had been arrested. The important thing fobs and ownerships had been recovered.
Police say additionally they seized 11 lengthy weapons, 768 grams of cocaine, a 2012 Chevrolet Silverado, a 2010 Mercedes-Benz, drug paraphernalia, ammunition, three knives, 4 cellphones, two iPads, 5 units of auto keys, and a “large sum” of Canadian foreign money, Nottawasaga OPP acknowledged in a information launch.
Anthony Fasullo, 30, of Vaughan, was arrested at an deal with on Innisfil Seaside Street and has been charged with the next:
Possession of a Schedule 1 substance for the aim of trafficking (cocaine)
Possession of property obtained by crime below $5,000
Fraud over $5,000 (two counts)
Utilizing, dealing, performing on solid paperwork (two counts)
Failing to adjust to a launch order (three counts)
Possession of proceeds of crime over $5,000
Resisting a peace officer
He was held for a bail listening to and is about to look in courtroom Friday.
Morgan Crouse, 25, of Tottenham, has been charged with the next:
Possession of a Schedule 1 substance for the aim of trafficking (cocaine)
Possession of proceeds of property obtained by crime over $5,000
Possession of property obtained by crime below $5,000
Trafficking in a Schedule 1 substance (cocaine)
She was launched from custody and has a Feb. 20 courtroom date.
Not one of the allegations have been examined in courtroom.
The investigation is ongoing.
Anybody with data is requested to name OPP at 1-888-310-1122. Data may be supplied anonymously to Crime Stoppers at 1-800-222-8477 or ontariocrimestoppers.ca.
