City pair arrested for TLG Contracting activities

The Toronto Police Service would like to make the public aware of two arrests in an ongoing Fraud investigation.
It is alleged that:TLG Fraud
– Michael Last was owner of a business now known as TLG Contracting Inc.
– this business was used to attract potential victims who were defrauded of a total of $262,855.25.

Michael Last, 43, charged in Fraud investigation

Michael Last

On Thursday, November 17, 2016, at 8:17 a.m., Michael Last, 43, of Toronto, was arrested and charged with:

1) Fraud over $5,000

2) Fraud over $5,000

3) Fraud over $5,000

4) Possession of proceeds of crime

5) Laundering proceeds of crime

On Thursday, November 17, 2016, at 8:17 a.m., Kirsten Henderson, 42 of Toronto, was also arrested and charged with;

1) Fraud over $5,000

Kirsten Henderson, 42, charged in Fraud investigation

Kirsten Henderson

2) Fraud over $5,000

3) Possession of proceeds of crime

4) Laundering proceeds of crime

They were both scheduled to appear in court at College Park on Thursday, November 17, 2016, 2 p.m.

Anyone with information is asked to contact police at 416-808-7300, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, or text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.
Source: Toronto Police Service

 

 

 

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