PROJECT HAUL Toronto Police Charge BURAK OZGAN Fraud & Extortion MAY 31, 2017

PROJECT HAUL  Toronto Police Charge BURAK OZGAN Fraud & Extortion MAY 31, 2017

Project Haul, Burak Ozgan, 30, arrested on Fraud-related charges, Police concerned there may be other victims Wednesday, May 31, 2017 – 10:38 AM Financial Crimes The Toronto Police Service would like to make the public aware of an arrest in an investigation into alleged Frauds involving moving companies. In April 2017, investigators with the Toronto […]

Toronto Ministry of Labour Inspector Arrested For Charges Including Extortion – Oct 22, 2014

Toronto Ministry of Labour Inspector Arrested For Charges Including Extortion – Oct 22, 2014

CFN – Ministry of Labour inspector facing charges in Extortion investigation, Joseph Ah-Hone, 55, Police believe there may be more victims Wednesday, October 22, 2014 – 9:58 AM 42 Division 416-808-4200 On Wednesday, June 25, 2014, in the afternoon, the Toronto Police Service received a call for a Fraud in the Markham Road and McNicoll […]