Police have arrested a 51-year-old man who allegedly billed a property management company for millions of dollars in work that was never done.
FILE - A Toronto Police Service logo patch is shown in Toronto, on Tuesday, Sept. 5, 2023. THE CANADIAN PRESS/Spencer Colby
The authorities say that the “large-scale, fraudulent-billing scheme” took place between 2017 and 2022 and was related to a commercial project in the Richmond Street and University Avenue area. Police allege that the suspect billed his employer, the property management company, for work that was not done and supplies that were not ordered with losses attributed to the scheme totalling approximately $6 million.issued on Wednesday, the authorities confirmed that he was extradited from Orlando, Florida last week and now faces criminal charges in Toronto.
Kashif Khan, 51, formerly of Mississauga, is charged with fraud over $5,000, conspiracy to commit an indictable offence and laundering the proceeds of crime. “The Toronto Police Service would like to thank the U.S. Department of Homeland Security and the United States Marshals Service for their assistance with this matter,” the news release notes.Mexico elects Claudia Sheinbaum as its first female presidentRate cuts have yet to budge GTA housing market: RBCPolice charge eight suspects following investigation into $3M GTA auto theft ring
Canada Latest News, Canada Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Suspect in streetcar stabbing did not know victim: Toronto policeToronto police say a suspect accused of stabbing a person on a streetcar downtown on Tuesday did not know the victim prior to the assault.
Read more »
Toronto police charge suspect with attempted murder in hammer assaultA 44-year-old Toronto man has been arrested and charged with attempted murder after allegedly assaulting another individual with a hammer in Toronto’s west end earlier this month.
Read more »
Suspect charged in indecent exposures and sex assault on TTC vehicles: Toronto policeToronto police say they have made an arrest in connection with two incidents in which a suspect allegedly expose himself on the TTC.
Read more »
Suspect outstanding in 3-vehicle collision, 1 person injured: Toronto policeToronto police said one person is injured following a three-vehicle collision on Tuesday afternoon.
Read more »
Toronto police release photo of suspect wanted in grandparent scamToronto police are looking for a woman who is wanted in connection with a grandparent scam.
Read more »
Suspect sought in suspected hate-motivated assault: Toronto policeToronto police say they are looking for a suspect allegedly involved in a suspected hate-motivated assault at Finch West Subway Station earlier this week.
Read more »