Toronto Police Service Financial Crimes Unit

PP Blog Tag archives on references to "Toronto Police Service Financial Crimes Unit."

BULLETIN: 3 Church Officials, Including 2 Pastors, Arrested By Toronto Police In Alleged Fraud Scheme In Which Money Was Funneled To Panama

BULLETIN: 3 Church Officials, Including 2 Pastors, Arrested By Toronto Police In Alleged Fraud Scheme In Which Money Was Funneled To Panama

BULLETIN: Dozens of members of a church congregation were scammed by husband-and-wife pastors and a church administrator in a Forex fraud and “loan” scheme in which money was funneled to Panama, Toronto police say. Arrested were Lorraine Bahlmann, 47, Verna Hibbert, 48, and Marlon Hibbert, 49. They’ve been charged with with 38 counts of fraud […]