Tuesday , June 15 2021

Former Financial Director of Winnipeg Fall for Millions of Dollars in Scam – Winnipeg

A 42-year-old man is arrested after allegedly committing a fraud of the Winnipeg crane company he was working for, worth $ 4 million.

Police said the man used his position as Chief Financial Officer of the company to convert company funds to his advantage.

RCMP is looking for a couple accused of fraud in connection with mail theft

The Financial Crime Department broke into Eastern St Paul on Thursday and seized financial documents, as well as luxury items such as jewelery, clothing, electronics and vehicles.

The suspect was arrested this day in a local business.

Peter Ramadat, former Chief Financial Officer of the company, based on Winnipeg R. Litz and his sons, was charged with more than $ 5,000 theft, possessing over five thousand dollars of property, two counts of fraud worth more than $ 5,000, falsifying books and documents and money laundering.

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