BMO Nesbitt Burns Cornwall Exec Troy Lalonde Ex Wifey Charged in Mail Fraud Drama #OPP 101119

BMO Nesbitt Burns Cornwall Exec Troy Lalonde Ex Wifey Charged in Mail Fraud Drama #OPP 101119

MAIL FRAUD INVESTIGATION – Update

Additional Charges laid

(SD&G) On May 27, 2019 Stormont, Dundas and Glengarry Ontario Provincial Police (OPP) began an investigation regarding apparent mail fraud, along with a potential criminal harassment & impersonation investigation.

SD&G OPP have received additional complaints regarding the delivery of unexpected packages containing, what appears to be, court documents. Along with fictitious sexual assault register documents.

The SD&G OPP Crime Unit continued to investigate the matter which resulted with two individuals being arrested on October 10, 2019.

Ryan FLARO ( age 42) of South Glengarry, Ontario was arrested and charged with:

– Criminal Harassment ( three counts)

– Obstruct justice (two counts)

– Fail to Comply with conditions of a recognizance ( two counts)

He was held in custody (bail) and scheduled to appear in Cornwall Court of Justice on October 11, 2019.

Allison DENT ( age 46) of St Lambert, Quebec was arrested and charged with:

– Criminal Harassment ( four counts)

– Make forged document ( two counts)

– Personating peace officer

This accused was released and is scheduled to appear at the Ontario Court of Justice in Cornwall on November 28, 2019.

The SD&G OPP Crime Unit continue to investigate the matter.




Leave a Reply

avatar
400

This site uses Akismet to reduce spam. Learn how your comment data is processed.

  Subscribe  
Notify of