Diamond and Diamond LawyersEdmonton, AB · March 6, 2026Durham Region Financial Fraud Investigation: What Those Facing Charges Need to Know
Durham Regional Police recently announced the results of Project Fletcher, a four-year investigation into a complex financial fraud scheme that allegedly siphoned more than $3 million from a local business. Eight individuals now face serious criminal charges, including fraud over $5,000, theft over $5,000, possession of proceeds of crime, money laundering, and uttering forged documents....
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