Fraud Investigation Results In Charges For Michael KENNEDY
Source: Area OPP
Date: Thu Apr 30 03:17:40 MST 2020
Police investigation revealed that the fraud occurred over a period of several months in 2019.
As a result Michael KENNEDY, 42-years-old of Niagara Falls has been charged with Fraud Over $5000 X2, Falsification Books and Documents - Fraudulent Intent and Use, Acts, Deals on Forged Document contrary to the Criminal Code. The accused is scheduled to appear in the Ontario Court of Justice - Guelph on July 28, 2020 to answer to the charges.