两名在安大略的男子因经营假建筑公司而被起诉,该公司从顾客那里偷走了8万多美元。 Two men charged in Ontario for running fake construction company that stole over $800K from customers.

来自Mississauga和Vaughan的两名男子被指控与一家欺诈性建筑公司A & E Contractors有关,被控在Brampton和Mississouga诈骗80多万美元的客户。 Two men from Mississauga and Vaughan have been charged in connection with a fraudulent construction company, A&E Contractors, accused of defrauding customers of over $800,000 in Brampton and Mississauga. 皮尔警察说这家企业没有合法业务、实体地址或公司记录。 Peel Police say the business had no legitimate operations, physical address, or corporate records. 调查始于2024年7月,持续了两年,调查发现该公司收取的工作付款从未完成。 The investigation, which began in July 2024 and lasted two years, found the company collected payments for work never completed. 嫌疑人面临指控,包括5 000多美元的欺诈、拥有犯罪所得财产和洗钱。 The suspects face charges including fraud over $5,000, possession of criminally obtained property, and money laundering. 当局认为可能有更多的受害者存在,并敦促与该公司打交道的任何人与警方联系。 Authorities believe more victims may exist and are urging anyone who dealt with the company to contact police.