Man Charged After Fraud InvestigationSource: Area OPP
Date: Sat Sep 29 10:32:30 MST 2018
(TOWN OF PERTH, ON) - Following a two month fraud investigation, officers from the Lanark County Detachment of the Ontario Provincial Police (OPP) have charged a man who operates businesses in the Town of Perth and Town of Smiths Falls.
On Friday June 8, 2018 OPP received a walk in complaint at the Lanark County Detachment which resulted in the investigation by Uniform officers and Detectives from the Crime Unit.
Mark LEE (57 years) of the Town of Smiths Falls is charged:
One (1) Count Fraud over $5,000
Two (2) Counts Use Forged Document
One (1) Count Personation with Intent to Gain Advantage
Contrary to the Criminal Code.
He was released to appear at the Provincial Court in the Town of Perth.
Area OPPHead On Collision Near Seaforth - One Airlifted To London Hospital
Drunk Driving Charge Laid - Melanie FRANK
OPP Investigating Fuel Thefts
30 Year Old Arrested After Refusing To Pay Cab Fare
Concrete Saw Stolen From Clinton
24 Year Old Suspended Driver Facing Numerous Charges
25 Year Old Arrested For Stealing Bar Fridge
69 Year Old Has Vehicle Impounded For Going 60+ Over Limit
Vehicle Stolen From Auburn - Silver 2006 Nissan Sentra
Snow Squall Warning For Wingham, Blyth, Listowel & Milverton
Storage Containers Broken Into
20 Year Old Drunk Driver Arrested In Exeter - Name Released
Repeat Offender Caught With Stolen Refrigerated Trailer In Listowel - Keith GOOD
BOLO Stolen Grey 2008 Nissan Plate: BSJL 361
Taser Used To Subdue Drunk Driver
Man Facing Multiple Charges Following Threats Investigation
OPP Investigating Multiple Collisions
Life Threatening Injuries In Collisoin
Woman Found In Critical Condition
OPP Appeal for Assistance after Shooting Incident in Wasaga Beach
Fatal Collision Closes Hwy 6 - Name Of Deceased Released
Victim Following Stolen Vehicle Gets Rammed - BOLO White Pickup With Plate AV48948
3 Arrested For Break And Enters
Methamphetamine Bust - GEORGE, PARSONS, RITCHIE, RITCHIE & THOMPSON
Fraud Victim Speaks Out - Be Careful!
Huron CountyWest Nile virus found in Huron County mosquitoes
Health Unit: Avoid Mosquito Bites