Pinay charged in Toronto for alleged remittance fraud

  • Page Views 2159
  • 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

    • 15 February 2019
      12 hours ago No comment

      Former Miss Universe Dayanara Torres diagnosed with skin cancer

      Dayanara Torres, 44, reveals that she has skin cancer. The former Miss Universe titleholder took to her social media accounts to announce the sad news that she has been diagnosed with melanoma, a form of skin cancer. It is said to be the “most dangerous form of skin cancer,” ...

    • 15 February 2019
      13 hours ago No comment

      The Kid Who Would Be King (PG)

      Regal Awakening! On occasion I go into deep thought as to what parental rating I should give a movie. Hardly ever do I pay much if any attention what the local censor boards levy on films since often I regard these people as simple government bureaucrats who are a ...

    • 15 February 2019
      14 hours ago No comment

      ‘Jesusa’ meant for Sylvia Sanchez

      It did not take long for Sylvia Sanchez to say yes once she learned of the project “Jesusa” from writer and director Ronald Carballo. The writer-director was forthright, she said. She knew from the get-go that she was not the original choice. It did not matter to her. She ...

    • 15 February 2019
      15 hours ago No comment

      Bong says showbiz remains his first love

      Despite his bid to return to politics, former action hero Bong Revilla maintained he won’t be turning his back on showbiz. “Showbiz is my first love. Bread and butter ko ang pelikula at telebisyon. Ito ang bumubuhay ng pamilya ko. Tuloy-tuloy ang paggawa ko ng pelikula, tuloy ang paglabas ...

    • 15 February 2019
      16 hours ago No comment

      BBC praises ‘incredible vocal skill’ of TNT Boys

      The TNT Boys, composed of Kiefer Sanchez, Mackie Empuerto and Francis Concepcion, have caught the attention of media giant BBC. On Tuesday, the BBC posted a video titled “TNT Boys: The teen tribute act captivating the Philippines.” “The TNT Boys’ blend of tribute act, drag performance and incredible vocal ...

    %d bloggers like this: