This article was last updated on April 16, 2022
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Elman Iakhiiaev, 30, was charged with:
1) 100 counts of Fraud Under $5,000.
As a result of further investigation, it is alleged that:
– on Tuesday, January 25, 2011, a man entered into a contract with the owner of a North York restaurant to provide menus, signs and other advertising materials,
– the man told the victim he was a graphic designer,
– the man received a deposit for his services but the goods and services were never delivered.
On Sunday, February 27, 2011, Elman Iakhiiav, 31, of Toronto, was charged with:
1. Fraud Under $5000,
2. Fail to Comply With Recognizance.
He appeared in court at 1000 Finch Avenue West, on Monday, February 28, 2011, 10 a.m.
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