Fraud suspect has criminal record | Canada | News | London Free Press
Tuesday, 4 January 2011
Fraud suspect has criminal record | Canada | News | London Free Press: "Renato Santoro, now under investigation for defrauding unsuspecting Americans over the telephone using his HSBC account, has a criminal record dating back to 1984.
The 57-year-old Montrealer has convictions for weapons offences, currency counterfeiting activities, insurance fraud and conspiracy, Quebec court records show.
His troubles with the law started in 1984.
Santoro pleaded guilty to charges that he illegally caused police to open investigation into a burglary that never happened and that he tried to defraud an insurance company of more than $200. He was fined $400 and put on two years probation.
In 1987, Santoro was back in court twice. He was first charged with being in possession of a series of unspecified items worth more than $1,000, while knowing they were the proceeds of crime. He was acquitted."
0 comments:
Post a Comment