$400,000 Fraud

Source: Area OPP
Date: Wed Apr 17 04:56:53 MST 2024

(TOWNSHIP OF CENTRE WELLINGTON, ON) Wellington County Ontario Provincial Police Major Crime Unit (OPP) has laid charges in a fraud that cost a Wellington North business nearly $400,000.

It was reported that several cheques were stolen in December 2022, and cashed illegally. As a result of the investigation, Istvan DOLANYI, 44-years-old of Richmond Hill, Klauidia FAJKO, 26years-old of Toronto, Anita LAKAI, 35-years-old of North York, Elemerne OLAH, 63-years-old of North York, and Geoffrey COWMAN, 69-years-old of Richmond, BC, have all been charged with Fraud Over $5000 contrary to the Criminal Code.

Anyone with any information related to this occurrence is asked to call investigators at 1-888-310-1122. Should you wish to remain anonymous; you may call Crime Stoppers at 1-800-222-8477 (TIPS) or submit a tip on-line at www.csgw.tips. You may be eligible for a reward from Crime Stoppers of up to $2,000.

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