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OWNERS OF FINANCIAL TRANSFER SERVICE IN VAUGHAN WANTED FOR FRAUD

Posted on Wednesday December 05, 2018

 

Investigators with the York Regional Police Financial Crimes Unit are seeking public assistance in locating two suspects wanted on Canada-wide warrants following several frauds totalling more than $300,000.

In January 2018, York Regional Police began an investigation after receiving a report from a victim who advised that she had used the company Mabini Express to transfer funds to family in the Philippines. Several days later the victim learned that her family had not received the money. When the victim attended Mabini Express she discovered a sign stating the business was permanently closed. York Regional Police began receiving additional reports and located a total of 36 victims who had lost a combined total of more than $300,000.  

Canada-wide warrants have been issued for the arrest of both suspects.

Investigators have exhausted all leads and are and are appealing to the public for assistance in locating these suspects.

Wanted:

  • Jesus MALLARI, 66, of the City of Toronto 
  • Teresita MALLARI 69, of the City of Toronto 

 Charges:

  • Fraud Over $5,000
  • Uttering Forged Document x4
  • Forgery x4

 Anyone with information on the location of the suspects are asked to contact investigators with the York Regional Police Financial Crimes Unit at 1-866-876-5423, ext. 6612 or call Crime Stoppers at 1-800-222-TIPS, leave an anonymous tip online at www.1800222tips.com