Pinay charged in Toronto for alleged remittance fraud

  • Page Views 930
  • 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

    • 09 December 2017
      2 days ago No comment

      Statement from the office of the late Senator Tobias C. Enverga, Jr.

      December 7, 2017 Ottawa, ON On behalf of the Enverga family, I wish to convey sincere thanks for the outpouring of love, support, and prayers given in the days following the passing of the Honourable Tobias C. Enverga, Jr. The family would like to thank the more than 7,000 ...

    • 06 December 2017
      5 days ago No comment

      City of Surrey and Statistics Canada Partner on Opioid Data Collection and Community Response Project

      For immediate release: Dec. 5, 2017  Surrey – There is a broad range of people who suffer from opioid use disorders and the lives that are being claimed by the overdose crisis is revealing that a significant number of the deaths are occurring in residential locations and in private. Understanding the factors ...

    • 03 December 2017
      1 week ago No comment

      Kisses is now a Star Pop artist

      PBB Lucky Season 7 2nd Big Placer Kisses Delavin finally introduced her highly anticipated debut album Kisses under Star Pop, Star Music’s new sublabel for the young market, to a jam-packed crowd at SM North EDSA Skydome recently. The rising teen star pepped up the show with an opening ...

    • 03 December 2017
      1 week ago No comment

      Michael V preparing for his inevitable exit from ‘Bubble Gang’

      For the past 22 years, Michael V has been the binding force of “Bubble Gang,” for which he works not only as an actor, but also a creative director. While having the long-running gag-comedy show without him is almost unimaginable, he knows that, at some point, he would have ...

    • 03 December 2017
      1 week ago No comment

      PBA in turmoil as Narvasa divides Board

      NOVEMBER 2017 SPECTATOR   THE PBA (Philippine Basketball Association) is in turmoil, all because of PBA Commissioner Chito Narvasa. No, the country’s No. 1 sporting entertainment is not losing money. But the league’s 7 breakway governors want Narvasa out. That’s when the trouble began. The Suicidal 7 could not ...

    %d bloggers like this: