Man arrested in Fraud investigation,
Amritpal Dhillon, 53
Broadcast time: 16:00
Date: Thursday, February 4, 2021
Unit: Financial Crimes
Case #: 2020-607729
The Toronto Police Service would like to advise the public of an arrest made in a fraud investigation.
It is alleged that:
- between February 2018 through to January 2020, a man convinced family and friends to invest in his business venture which promised a 45% interest return
On Tuesday, December 1, 2020, Amritpal Dhillon, 53, of Mississauga, was arrested and charged with:
1. five counts of Fraud Over $5,000
2. five counts of Possession of Proceeds Over $5,000
He is next scheduled to appear in court at 2201 Finch Avenue West, on Friday February 19, 2021.
Police believe there are more victims.
If you are a victim of this fraud or have any information about this investigation, please contact Detective Gail Regan of Financial Crimes by phone 416-808-7238 or email Gail.Regan@torontopolice.on.ca.
Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, online on our Facebook Leave a Tip page, or text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes or Google Play.
For more news, visit TPSnews.ca.
Constable Caroline de Kloet, Corporate Communications, for Detective Gail Regan, Financial Crimes