Ontario financial advisor charged in $1.8M fraud investigation

Central Ontario financial advisor charged in $1.8M fraud investigation

ORILLIA — Police in central Ontario have laid a dozen charges against a financial advisor who is alleged to have stolen more than $1.8 million from clients.

Fake stocks expert held for swindling Rs 2.44 cr – The Navhind Times

Staff Reporter Panaji Goa Cyber Crime police have arrested Neeraj Rai (50) from Madhya Pradesh for his alleged involvement in a large-scale cyber fraud amounting to overRs 2.44 crore. Between November 25, 2024 and January 7, 2025, the complainant was contacted via Facebook and WhatsApp by unknown individuals posing as stock market trading experts. Cyber Crime SP Rahul Gupta said that the fraudsters induced the complainant to invest in fake onlin…

Ontario financial advisor charged in $1.8M fraud investigation – 105.9 The Region

ORILLIA — Police in central Ontario have laid a dozen charges against a financial advisor who is alleged to have stolen more than $1.8 million from clients. The Ontario Provincial Police says the local advisor is charged with defrauding the public and eleven counts of uttering a forged document. They say 40-year-old Kevin Douse, of the Township of Severn, was arrested Thursday after a 16-month investigation. Police allege some clients were asked…

Financial advisor charged after defrauding clients of suspected $1.8 million

By: Julius Hern ORILLIA, Ont. - Members of the Orillia OPP major crime unit, have arrested and charged a local financial advisor with defrauding the public and eleven counts of uttering a forged document. The 16 -month investigation concluded with Thursday's arrest of a 40-year-old man from Severn. He allegedly defrauded some of his clients by requesting his clients provide the intended investment funds by way of cheque made payable to himself p…

Area financial advisor accused of defrauding clients of more than $1.8M

After a 16-month probe, Ontario Provincial Police have arrested a man accused of defrauding the public and uttering forged documents

InQuinte.ca | Financial advisor arrested in Orillia following $1.8 million fraud investigation

Members of the OPP Orillia Major Crime Unit have arrested a local financial advisor from Orillia, Ontario. The individual is charged with Defraud the Public and eleven counts of Uttering a Forged Document contrary to the Criminal Code. The 16 -month investigation concluded with the arrest of 40-year-old Kevin DOUSE of the Township of Severn on April 24, 2025.  He will appear at the Ontario Court of Justice on June 10, 2025, in Orillia, Ontario t…