Toronto police charge fake insurance broker Min Hoi “Kenny” Yau with fraud

The Toronto Police Service would like to make the public aware of an arrest in a Fraud investigation.

In November 2014, police began an investigation into a fraudulent insurance slip.

It is alleged that:

– a paralegal purported to be a lawyer

– under this guise, he sold automotive insurance at a value that was more favourable than what was otherwise available in a competitive market

– he conducted his business by word-of-mouth

– he is neither licensed to sell automotive insurance, nor was the insurance valid

On Tuesday, March 31, 2015, Min Hoi "Kenny" Yau, 56, of Toronto, was arrested. He was charged with:

1) Fraud – Under ($5000)
2) Uttering a Forged Document
3) Possession of Proceeds of Crime

He is scheduled to appear in court at 1911 Eglinton Avenue East, on Monday May 25, 2015, 10 a.m., courtroom 407.

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