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MrGee

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MrGee

Re: A deleted message

Tuesday, 12/20/2016 10:28:27 PM

Tuesday, December 20, 2016 10:28:27 PM

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Charged:

John SIMMONDS, 66, of King
Carrie WEILER, 57, of Nobleton
Ian BRADLEY, 71, of Toronto
Donald FENTON, 67, of Toronto
Jason WILLIAMS, 44, of Severn
Michael GRIECO, 63 of Vaughan
Deborah SIMMONDS, 56, of Aurora
Tyrone GANPAUL, 67, of Mississauga
John MPARDAKIS, 45, of Toronto

Charges Include:

Fraud Over $5,000
Conspiracy to Commit an Indictable Offence
Use a Forged Document
Fraud-Other Means
Laundering Proceeds of Crime
Possession of Property Obtained by Crime
Fraud Affecting Public Market
False Prospectus
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