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A former London monetary advisor whose belongings not too long ago have been frozen amid ongoing authorized battles faces greater than a dozen further legal charges, courtroom information present.
London police arrested Robert (Randy) Hawken, who operated Dufferin Monetary Group earlier than retiring within the spring, on Sept. 12 and charged him with fraud of greater than $5,000 and possessing property obtained by crime valued at greater than $5,000.
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Police alleged Hawken, 66, defrauded 19 individuals out of greater than $2 million by accumulating cash for investments by no means made, relationship again so far as 2003.
Court docket paperwork present Hawken faces 18 further charges – 17 counts of fraud and one rely of possession of stolen property – and the listing of complainants has grown to twenty-eight individuals.
The preliminary charges towards Hawken grouped the complainants collectively, however the brand new charges have been laid for every particular person complainant or couple, on the request of the Crown legal professional, police spokesperson Sgt. Sandasha Bough mentioned.
Hawken was re-arrested on Oct. 23 and launched on an endeavor, a doc created by both a courtroom or police that locations the charged individual underneath situations. His case returns to courtroom Nov. 26.
The brand new charges have been laid the identical week Superior Court docket Justice Kelly Gorman issued an order freezing all belongings belonging to Hawken, his spouse Cheryl and an integrated firm he controls, Amsaral Holdings.
The order applies to 3 properties – 554 Waterloo St. and 558 Waterloo St. in London and 10138 Edmonds Blvd. in Grand Bend – in addition to all belongings held at monetary establishments. The London homes, one in all them the previous workplace for Dufferin Monetary Group, have been listed on the market in March however taken off the market in September.
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The order was obtained by way of a movement introduced ahead by a pair who launched a $580,000 lawsuit towards Hawken on Sept. 27.
Ten lawsuits have been filed towards Hawken this 12 months, a few of them itemizing his spouse and Amsaral Holdings as co-defendants.
The Free Press interviewed a number of complainants within the case and reviewed courtroom filings that allege Hawken inspired his purchasers to purchase assured funding certificates with annual rates of interest between 4 and 5 per cent. However the complainants allege their cash wasn’t invested and their preliminary funding by no means returned.
London police contacted the complainants within the spring and advised them they’d been recognized as victims in a possible fraud after a employees member at Dufferin Monetary Group tipped off police and supplied a listing of the alleged victims, in line with an announcement of declare for one of many lawsuits.
Statements of declare and statements of defence embrace allegations not but examined in courtroom.
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