Pinay charged in Toronto for alleged remittance fraud

  • Page Views 3256
  • 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

    • 24 September 2021
      13 hours ago No comment

      FEU unveils Sports Hall of Fame room featuring Olympians, UAAP champions

      With its long list of great athletes, Far Eastern University has all the reasons to dedicate a place honoring its alumni who have brought pride and glory to the school in different sporting events locally and internationally. On Tuesday, FEU virtually unveiled its Sports Hall of Fame room which ...

    • 24 September 2021
      15 hours ago No comment

      FCPA Celebrates Election of the First Filipina MP in Canadian History

      TORONTO – Today, the Filipino Canadian Political Association (FCPA) congratulates Rechie Valdez on her historic victory, becoming the first Filipina-Canadian MP and the first person of Filipino heritage to serve as MP from Ontario. She will represent the riding of Mississauga–Streetsville as a member of the Liberal caucus. “Rechie ...

    • 24 September 2021
      17 hours ago No comment

      3 Steps to getting your BC Vaccine Card

      Related

    • 23 September 2021
      2 days ago No comment

      Trudeau wins election but no majority government

      Justin Trudeau and his federal Liberal Party won their third election on September 20. However, the victory did not come with a majority government that Trudeau wanted. Trudeau and his Liberals will return to Ottawa with the mandate of a minority government. Trudeau delivered his speech shortly before 1:30 ...

    • 23 September 2021
      2 days ago No comment

      Ate Vi backs Isko for next PH president

      Manila Mayor Franciso “Isko Moreno” Domagoso has joined the race to become the next president of the Philippines. Domagoso declared his plan to run for president Wednesday (September 22), and immediately drew star support from actress and congresswoman Vilma Santos-Recto. Santos-Recto, popularly known as Ate Vi, is currently Deputy ...

    %d bloggers like this: