NEWS RELEASE
ONTARIO PROVINCIAL POLICE
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TOWN OF NEW TECUMSETH – The Crime Unit of the Nottawasaga Detachment, Ontario Provincial Police (OPP) have arrested four male persons following an extensive two-year investigation involving a large fraudulent investment scheme.
OPP received numerous complaints from local citizens who had invested in various real estate and mortgage investments that ended in significant financial losses.
The investigation led to the arrest of the four males for Conspiracy to Commit Fraud, Fraud Over $5,000 and Money Laundering.
Edmund Teelucksing, age 50 of Brampton faces 29 charges; Marcel Jones, age 57 of Highgate, faces 19 charges; Shawn Jones age 39 of Whitby faces 15 charges; and Badar Siddiqi, age 68 of Ajax, faces 5 charges.
All four males are scheduled to attend the Ontario Court of Justice in Bradford on Jan. 12, 2017.
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