Grenville OPP charge one person in relation to investment scam
Posted Jul 15, 2022 01:30:00 AM.
The Grenville County Ontario Provincial Police (OPP) charged one person in relation to an investment scam.
In June of 2021, a victim reported investing approximately $100,000 with an individual who claimed to be a financial investor offering a variety of services under the business name of Mulville and Company.
The accused was found to be operating within the following areas: Grenville County, Leeds County, Rideau Lakes Township, the city of Brockville and the city of Kingston. The OPP has identified six additional victims, having lost an estimated $800,000.
Raymond Mulville, 27, from Westport, has been charged with the following offences:
- Five counts of fraud over $5,000
- One count of fraud under $5,000
- Six counts of possession of proceeds of property obtained by crime >$5,000
- Personation with intent (identity fraud)
The accused was released and will appear at the Ontario Court of Justice in Brockville on August 12, 2022.
