. Fourth Person Arrested, More Than 260 Additional Charges Laid In Moving Companies Scam « JO LEE MAGAZINE

CityNews – A fourth person has now been arrested while three others already in custody are facing more than 260 additional charges in connection with a fraud investigation involving multiple moving companies.

In June, Toronto police arrested Cemal Ozturk and Dogan Celik following an investigation into moving scams involving a number of budget moving companies…

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