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 […]