Paul MARCONI Fraud & Theft
Source: OPP
Date: Wed Jul 31 03:38:48 MST 2024
With assistance from Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) an investigation was conducted. Officers laid charges in connection with a lengthy fraud investigation looking into offences dating back several years, with numerous victims. The losses are estimated to be over approximately $500,000.
Paul MARCONI, a 65-year-old of Prince Edward County, was charged with the following Criminal Code offences:
Fraud over $5000 fifteen counts
Theft over $5000 fifteen counts
Make false statement in writing- the making of a loan four counts
The accused was released from custody and is scheduled to appear before the Ontario Court of Justice in Picton on August 28, 2024.
The investigation is continuing and anyone with information surrounding these incidents is being urged to contact police at 1-888-310-1122.