Man facing charges after allegedly stealing a total of $500,000 from 16 victims
Waterloo Regional Police cruiser is seen in Kitchener in 2015. (CTV News)
Waterloo regional police have charged a 36-year-old from outside of the region in connection to alleged fraudulent activities that resulted in 16 people losing a combined $500,000
In a media release on Friday, police said the victims were from Saskatchewan and Ontario.
Police said on Jan. 24, around 2:30 p.m., officers responded to a bank in the area of Main Street and Ainslie Street in Cambridge after receiving reports that a man was attempting to fraudulently withdraw funds.
“Through investigation, police determined that the male had fraudulently obtained a bank account utilizing identification that had been reported stolen in Halton Region on Dec. 26, 2022,” police said in the release.
Police said the man was arrested, and upon searching him, they found multiple identity documents, bank statements, and credit cards. A search warrant was completed on the man’s vehicle and further evidence of identity theft and fraud was located.
The 36-year-old has been charged with:
- Fraud over $5,000 (two counts)
- Use a forged document
- Identify fraud (impersonation)
- Obstruct police
- Possession of stolen goods under $5,000
- Possession of an identity document (six counts)
- Obtain credit by fraud (three counts)
- Identity theft (three counts)
- Possession of suspected methamphetamine and fentanyl
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