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Published 13 days ago

Francesco (Frank) Benincasa Was Arrested

Summary by winghamfreepress.com
(ORILLIA, ON) – The Ontario Provincial Police (OPP) Anti-Rackets Branch (ARB) Economic Crimes and Corruption Unit has laid charges in a multi-jurisdictional fraud investigation. In July 2018, the North Bay OPP Detachment received several fraud complaints in relation to a $6 million-dollar syndicated mortgage investment into BioNorth Technology Real Estate Ltd (2423704 Ontario Inc.), also operating as the BioNorth Tech Group.  In January 2019, th…

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winghamfreepress.comwinghamfreepress.com

Francesco (Frank) Benincasa Was Arrested

(ORILLIA, ON) – The Ontario Provincial Police (OPP) Anti-Rackets Branch (ARB) Economic Crimes and Corruption Unit has laid charges in a multi-jurisdictional fraud investigation. In July 2018, the North Bay OPP Detachment received several fraud complaints in relation to a $6 million-dollar syndicated mortgage investment into BioNorth Technology Real Estate Ltd (2423704 Ontario Inc.), also operating as the BioNorth Tech Group.  In January 2019, th…

13 days ago·Wingham, Canada
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