UPDATE – Hamilton Mortgage Broker Facing Further Fraud Charges

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Since March 4, 2016, Detectives from the Hamilton Police Service – Major Fraud Branch have continued to investigate reported incidents of criminal behavior involving Dinesh (Dennis) Khanna.

Various agencies including, Brantford Police Service, Halton Regional Police Service, Niagara Regional Police Service, Financial Services Commission of Ontario, Service Ontario and investigators from various financial institutions assisted the Hamilton Police Service with this investigation.

As a result of this ongoing investigation, on June 7th, 2017 new charges were filed against Dinesh Khanna during a court appearance at the John Sopinka Court House in Hamilton. A Preliminary Hearing has been scheduled on all counts involving Khanna for August 28th, 2017.

Charged: Dinesh (Dennis) KHANNA

Oakville, ON

Charges:Fraud over $5000 X 2

(These are global counts, and capture a wide range of conduct)

Charge a criminal rate of interest

If you have any information or you witnessed the incidents involving Dinesh (Dennis) KHANNA you are being asked to call Detective Kevin Dhinsa at (905) 546-4526.

To provide information anonymously call Crime Stoppers at 1-800-222-8477 or submit your anonymous tips online at http://www.crimestoppershamilton.com