The Canadian Press
A hockey dad is accused of bilking friends out of hundreds of thousands of dollars through a bogus investment scheme.
Peel Regional police say they found 14 victims linked to a suspect who allegedly carried out several frauds totalling about $500,000.
Const. J.P. Valade says the suspect got to know the victims through his son’s hockey league and asked that they invest in a company which buys property, renovates it, then sells it at a profit.
But after money ranging up to $300,000 was invested, says Valade, the man would allegedly disappear.
The suspect said he ran businesses called Fininvest and Spectrum Investments and was a car dealer and mortgage broker.
Forty-four-year-old Steve Sitahall, of no fixed address, was arrested March 4 on numerous fraud-related charges.
Hockey dad accused of bilking friends in investment scam
Suspect arrested on numerous fraud-related charges
- By: The Canadian Press
- March 14, 2010 March 14, 2010
- 09:20