Canada Police seek suspect in fraud scheme targeting elderly

03:30  12 april  2017
03:30  12 april  2017 Source:   The Gazette

Suspect in triple slaying to appear in court

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Police say a 74-year-old Indiana woman was tricked into sending ,000 to Waterbury in an apparent fraud scheme . Sixty-five people are behind bars this morning after police swept the state looking for wanted suspects .

One man was arrested Tuesday and another is still being sought as part of a joint police investigation into a fraud scheme that targeted elderly people across Quebec.

Montrealer Adriano Pezzi, 34, was arrested and is expected to appear before a judge at the Joliette courthouse on Wednesday where he faces one count of fraud. The Sûreté du Québec also announced on Tuesday it has a warrant for Nicolas Grenier, 39, of Laval, who is also facing a fraud charge as part of the same investigation conducted by the Montreal police and the SQ’s economic crime squad.

Man who went missing appears on fraud charges

  Man who went missing appears on fraud charges VICTORIA - An investment dealer and former Olympic rower who went missing for nearly 18 months made a brief appearance in a Victoria court Tuesday and had his case adjourned to May 2. Harold Backer, who stared straight ahead during his time in court, was remanded until his next appearance. Victoria police say Backer is facing two counts of fraud over $5,000 after he turned up at the department's headquarters last Thursday. The 54-year-old man disappeared on Nov. 3, 2015, after telling his family he was going for a bike ride, but failed to return home.His son Harrison and daughter Emma were in court but declined comment outside.

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According to a statement released on Tuesday, the investigation involved a grandparent scheme, in which fraud artists call elderly people and pretend to be their grandchildren in need of urgent financial help. In this case, the fraud artists are suspected of bilking people out of $500,000.

“The amount requested varied between $4,000 and $5,000. (The scam artists) were implicated in more than 130 acts of fraud,” the SQ stated in the release.

Pezzi has been convicted of fraud in the past. In 2005, he and another man ran a scam in Laval in which the pair pretended to be selling plasma television sets for cheap, but were actually scamming people out of hundreds of dollars. Pezzi ended up pleading guilty to 15 counts of fraud in that case and was sentenced in 2009 to pay a $25,000 fine and to perform community service.

The provincial police ask anyone who knows of Grenier’s whereabouts or anyone who knows someone who was the victim of a grandparent scheme to contact them at 1-800-659-4264.

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On Thursday, court documents revealed that Eli Manning sent an email to a New York Giants equipment manager that a lawyer claims is "direct evidence" he was involved in defrauding memorabilia collectors, according to Kaja Whitehouse and Bruce Golding of the New York Post. Manning is facing a lawsuit from memorabilia dealer Steiner Sports that claims the quarterback knowingly provided him with bogus equipment to be sold as authentic."2 helmets that can pass as game used. That is it. Eli," was the email Manning sent to equipment manager Joe Skiba in April 2010 from a BlackBerry, according to the documents.

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