The Toronto Police would like to make the public aware of an arrest made in a Fraud investigation.
It is alleged that:
- a senior citizen entrusted a male relative to have access to her bank account, so as to assist her in paying her bills and manage her finances
- unbeknownst to her, between the period of Tuesday, December, 1, 2015 and Friday, February, 5, 2016, on four separate occasions, he withdrew large sums of money from her account
- once she became aware of the unauthorized transactions, she reported the thefts to police
On Wednesday, October 11, 2017, Nick Cvetas, 49, of Toronto was arrested and charged with:
1) Four counts of Fraud over $5000
He is scheduled to appear in court on November 20, 2017, at 2201 Finch Avenue West, at 10 a.m.