venerdì, luglio 15, 2016

 

Chaldean priest charged relation to fraud: London police

By CTV News London (Canada)
 
London police say a Chaldean priest has been charged related to fraud.
In February of 2016, police commenced an investigation into the misappropriation of funds by a Chaldean priest in London.
It is alleged through the course of his employment as a Chaldean Priest, Amer Saka obtained substantial sums of money from over 20 victims under the guise of a sponsorship program to bring refugee families into Canada.
The investigation conducted by the London police with the cooperation of the Hamilton Catholic Diocese determined the total amount of sponsorship money obtained by Saka was in excess of $500,000.
It has been alleged the money went towards gambling.
This investigation spanned throughout Ontario, the United States and other countries where refugees were attempting to come to Canada.
On Wednesday, members of the London Police Fraud Unit arrested and charged Saka, 51, of London in relation to this investigation.
Saka is charged with fraud exceeding $5000 and possess proceeds of property or thing exceeding $5,000.
 

This page is powered by Blogger. Isn't yours?