The Toronto Police Service would like to advise the public of an arrest made in a fraud investigation. It is alleged that between February 2018 through to January 2020, a man convinced family and friends to invest in his business venture which promised a 45% interest return.
On Tuesday, December 1, 2020, Amritpal Dhillon, 53, of Mississauga, was arrested and charged with:
1. five counts of Fraud Over $5,000
2. five counts of Possession of Proceeds Over $5,000.
He is next scheduled to appear in court at 2201 Finch Avenue West, on Friday February 19, 2021.
Police believe there are more victims.
Photo courtesy of Toronto Police.
.jpg "Woman walking in Nanaimo, B.C., showered with cash")
