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Man faces charges for fraud

North Bay Police have arrested and charged a 45-year old male with:

  • one count of fraud over $5000, and;
  • one count of utter forged documents following a fraud investigation that began in February of 2015.

The fraud investigation has been ongoing since February 2015.

The accused allegedly submitted fraudulent proof of service slips to a local registered charity for personal gain between June 2013 and January 2015.

The accused was released from custody and has a court date scheduled for September 13th.

 

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