This article was last updated on April 16, 2022
Canada: 
Oye! Times readers Get FREE $30 to spend on Amazon, Walmart…
USA: Oye! Times readers Get FREE $30 to spend on Amazon, Walmart…
On Wednesday, March 19, 2014, Toronto Police Service Financial Crimes arrested three people in relation to a Fraud investigation.
It is alleged that:
– between November 2005 and October 2012, three employees were involved in the misappropriation of funds from York University, in a fraudulent billing scheme
– losses incurred by York University totalled $1,603,529
On March 19, 2014, three people were arrested.
Vittoria Caparello, 51, of Vaughan, was charged with:
1) two counts of Fraud – Over ($5,000)
She appeared in court at College Park, on Wednesday, March 19, 2014, at 2 p.m.
Yossi Zaidfeld, 38, of Vaughan, was charged with:
1) Fraud – Over ($5,000)
He is scheduled to appear in court at Old City Hall, on Monday, April 28, 2014, at 11 a.m.
Melissa Caparello, 27, of Vaughan, was charged with:
1) Possession of Property Obtained by Crime – Under ($5,000)
She is scheduled to appear in court at Old City Hall, on Monday, April 28, 2014, at 11 a.m.
The investigation is ongoing. Further arrests and charges are anticipated.
Be the first to comment