Pinay charged in Toronto for alleged remittance fraud

  • Page Views 3319
  • Mary Jane Soriano, 43, is facing four charges in an ongoing fraud Investigation by the Toronto police.

    The Toronto Police Service has advised the public that Soriano was arrested.

    The police alleged that between October 2016 and August 2017, a woman took money from clients, under the pretense of a money transfer business operating from EJ’s Variety at 312 Wilson Avenue.

    The clients were advised the money was to be sent to the Philippines, according to the police.

    The woman provided receipts to clients for the money transfers under her business name FRU Remittance, but she allegedly kept the money.

    On August 31, 2017, police arrested Soriano. She was charged with two counts of fraud over $5,000, and two counts of fraud under $5,000

    She is scheduled to appear in court at 1000 Finch Avenue West on October 19, 2017.

    Toronto police are concerned there may be other victims.

    Anyone with information is asked to contact police at 416-808-3200, 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.

    Share

    New Posts Recently publish post More

    • 13 January 2022
      5 days ago No comment

      COVID in Philippines: gov’t limits flu meds purchases

      The Philippine government on January 12 announced limits on the purchases of fever and flu medications. The Department of Trade and Industry and Department of Health made the move amid increased demand for these over-the-counter medicines in the wake of rising COVID-19 cases in the country. The two departments ...

    • 06 January 2022
      2 weeks ago No comment

      Kris Aquino and fiancé Mel Senen Sarmiento break up

      ‘I do love you, but I guess this is goodbye,’ Mel Senen Sarmiento tells Kris Aquino in a text message Confirming rumors, actress and TV host Kris Aquino disclosed in an Instagram post on Monday, January 3, that she had broken up with her fiancé, former politician Mel Senen ...

    • 23 December 2021
      4 weeks ago No comment

      Canada marks International Migrants Day

      Ottawa – The Honourable Sean Fraser, Minister of Immigration, Refugees and Citizenship, the Honourable Mélanie Joly, Minister of Foreign Affairs, and the Honourable Harjit Sajjan, Minister of International Development and Minister Responsible for the Pacific Economic Development Agency of Canada, today issued the following statement: “For as long as ...

    %d bloggers like this: