The Toronto Police Service would like to make the public aware of two arrests in an ongoing Fraud investigation.
It is alleged that:
- Michael Last and Kirsten Henderson were owners of a business now known as TLG Contracting Inc.
- this business was used to attract potential victims who were defrauded of a total of $262,855.25.
On Thursday, November 17, 2016, at 8:17 a.m., Michael Last, 43, of Toronto, was arrested and charged with;
1) Fraud over $5,000
2) Fraud over $5,000
3) Fraud over $5,000
4) Possession of proceeds of crime
5) Laundering proceeds of crime
On Thursday, November 17, 2016, at 8:17 a.m., Kirsten Henderson, 42 of Toronto, was also arrested and charged with;
1) Fraud over $5,000
2) Fraud over $5,000
3) Possession of proceeds of crime
4) Laundering proceeds of crime
They were both scheduled to appear in court at College Park on Thursday, November 17, 2016, 2 p.m.
Anyone with information is asked to contact police at 416-808-7300, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, or text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.
Please download the Toronto Police Service Mobile App for iOS or Android.
For more news, visit TPSnews.ca.
It is alleged that:
- Michael Last and Kirsten Henderson were owners of a business now known as TLG Contracting Inc.
- this business was used to attract potential victims who were defrauded of a total of $262,855.25.
On Thursday, November 17, 2016, at 8:17 a.m., Michael Last, 43, of Toronto, was arrested and charged with;
1) Fraud over $5,000
2) Fraud over $5,000
3) Fraud over $5,000
4) Possession of proceeds of crime
5) Laundering proceeds of crime
On Thursday, November 17, 2016, at 8:17 a.m., Kirsten Henderson, 42 of Toronto, was also arrested and charged with;
1) Fraud over $5,000
2) Fraud over $5,000
3) Possession of proceeds of crime
4) Laundering proceeds of crime
They were both scheduled to appear in court at College Park on Thursday, November 17, 2016, 2 p.m.
Anyone with information is asked to contact police at 416-808-7300, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, or text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.
Please download the Toronto Police Service Mobile App for iOS or Android.
For more news, visit TPSnews.ca.