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$3mn fraud inquiry suspect turns herself in, four still at large
Summary by Durham Post
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1 Articles
$3mn fraud inquiry suspect turns herself in, four still at large
Durham police yesterday said one of the suspects wanted as a result of Project Fletcher has been arrested. Project Fletcher is a long‑term fraud investigation involving a Durham Region business that was defrauded of more than $3 million. As a result of the investigation, eight suspects were arrested and five remained wanted. On Tuesday, March 10, one of the wanted suspects attended East Division and turned themself in. The 39-year old woman from…
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