Fraud Investigation Results In Charges For Michael KENNEDY

(TOWNSHIP OF CENTRE WELLINGTON, ON) – On September 18, 2019 the Wellington County Ontario Provincial Police (OPP) Crime Unit received a fraud report that occurred at a business on Wellington Road 19 in the Township of Centre Wellington.

Police investigation revealed that the fraud occurred over a period of several months in 2019.

As a result Michael KENNEDY, 42-years-old of Niagara Falls has been charged with Fraud Over $5000 X2, Falsification Books and Documents – Fraudulent Intent and Use, Acts, Deals on Forged Document contrary to the Criminal Code. The accused is scheduled to appear in the Ontario Court of Justice – Guelph on July 28, 2020 to answer to the charges.

Leave a Reply

Please disable your adblocker or whitelist this site!