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dmax2016

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Alias Born 01/13/2016

dmax2016

Re: None

Saturday, 07/23/2016 5:34:31 AM

Saturday, July 23, 2016 5:34:31 AM

Post# of 579
John Graham SIMMONDS - Fraud, Theft, Money Laundering
Source: OPP
Date: Tue Jul 5 07:15:34 MST 2016

(BRACEBRIDGE, ON) - The Ontario Provincial Police (OPP) Anti-Rackets Branch (ARB) recently completed an investigation that has resulted in the arrest of a 65-year old man from Uxbridge, Ontario, who, between 2009 and 2011 became involved in an attempt to purchase the Fanotech Group of Companies. This group of companies, which has locations in Huntsville and Bracebridge manufactures garbage trucks and waste receptacles.

John Graham SIMMONDS is currently facing charges of:

Fraud over $5,000 (2 Counts)
Theft over $5,000 (2 Counts)
Money Laundering (2 Counts)
Possession of Proceeds of Crime (2 Counts).
He is scheduled to appear at the Ontario Court of Justice located in Bracebridge on July 26, 2016. - See more at: http://ontariofreepress.com/cgi-bin/pr.cgi?39890#sthash.TBlDVTZO.dpuf
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