Published 1 day ago • loading... • Updated 16 hours ago

New victim comes forward in $500K Prince Edward County fraud case

Summary by 93.3 myFM

socastcmsRssStart88.7 myFM News staffsocastcmsRssEnd Police have laid more charges in a major fraud case that has already cost victims more than half a million dollars. The Prince Edward County detachment of the Ontario Provincial Police says another victim has come forward, leading to new charges in a long-running investigation that began last year. Officers first laid charges in July 2024 after multiple victims reported financial losses going…

This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

5 Articles

All

Left

Center

Right

93.3 myFM

New victim comes forward in $500K Prince Edward County fraud case

16 hours ago

Read Full Article

insauga

New fraud charges for Ontario resident, with losses already more than $500,000

A Prince Edward County resident is facing new fraud charges in connection with an investigation dating back several years with numerous victims and losses pegged at more than $500,000. The 65-year-old accused was initially charged with fraud last July by Prince Edward County OPP but a new victim has since come forward, resulting in additional charges for fraud over $5,000 and theft over $5,000. The accused was released from custody and is schedu…

16 hours ago

Read Full Article

winghamfreepress.com

Paul MARCONI – Theft & Fraud

(Prince Edward County, ON) – Members of the Prince Edward County Detachment of the Ontario Provincial Police (OPP) have laid additional charges in connection with an ongoing fraud investigation. An additional victim has come forward. Officers laid charges in July of last year in connection with a lengthy fraud investigation looking into offences dating back several years, with numerous victims. The losses are estimated to be over approximately $…

18 hours ago·Wingham, Canada

Read Full Article

Quinte News

Prince Edward County man accused of massive fraud facing more charges

Prince Edward County OPP have laid further charges against a man in connection with an ongoing fraud investigation where the losses are estimated to be more than $500,000. Sixty-five-year-old Paul Marconi of Prince Edward County was first charged in July of last year following a lengthy fraud investigation looking into offences dating back several years, with numerous victims. Further charges were laid late last year when more victims came forwa…

1 day ago

Read Full Article

inquinte.ca

InQuinte.ca | PEC resident faces additional charges in fraud investigation

A Prince Edward County resident faces two additional charges as part of an ongoing fraud investigation. Officers laid charges in July of last year in connection with a lengthy investigation looking into offences dating back several years, with numerous victims. The losses are estimated to be over approximately $500,000. Police say an additional (alleged) victim has come forward. As a result of the ongoing investigation, Paul MARCONI, a 65-year-o…

1 day ago

Read Full Article

Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/year