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Topic: Contractor Fraud
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Euro Premier Windows Member Posts: 2 | http://www.torontopolice.on.ca/newsreleases/pdfs/15736.pdf | |
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Euro Premier Windows Member Posts: 2 |
Copy and paste of news relase by Toronto Police link: http://www.torontopolice.on.ca/newsreleases/pdf…  It is alleged that: − the accused targets senior citizens, − the accused was hired to perform home renovations, − the accused accepts large monetary deposits but fails to do the required work, − when confronted by the customer, the accused indicated he is a police officer and produces a badge and photo identification of an Italian police officer to dissuade victims from reporting the incident to police. Rolando Gualtieri, 58, of Concord, also known as Giovanni Di Tommasis, has been charged with: 1) Fraud Under, 2) Personating peace officer. He was scheduled to appear in court at Old City Hall, on Sunday, January 25, 2009, room 101, at 10 a.m. Police believe there may be more victims. Anyone with information is asked to contact Constable Michael Irving at 416−808−3149, Detective Paul Worden at 416−808−3145, Crime Stoppers anonymously at 416−222−TIPS (8477), online at www.222tips.com , or text TOR and your message to CRIMES(274637). | |
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