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Court documents show fraud, theft investigation led to raid

Court documents show fraud, theft investigation led to raid of OPP union offices TORONTO -- The RCMP says it has grounds to believe top leaders of Ontario's provincial police union set up a sophisticated network of schemes involving secretly owned companies and offshore investments to defraud union...
by Thomas
Sat Mar 14, 2015 4:46 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

OPP union brass investigated over fraud allegations

Association tells its members that the RCMP is alleging Criminal Code violations, including theft, fraud, breach of trust and laundering the proceeds of crime. The RCMP is alleging top brass of the Ontario Provincial Police union participated in a sophisticated financial scheme involving a travel c...
by Thomas
Sat Mar 14, 2015 4:42 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

OPP union leaders stole and laundered funds, RCMP allege

Probe by Mounties focuses on 3 senior union managers, according to search warrants The RCMP is investigating allegations of fraud, breach of trust and money laundering by three senior managers of the Ontario Provincial Police union, search warrant documents show. The information comes from an affid...
by Thomas
Sat Mar 14, 2015 4:27 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

Fraud probe led to raid on OPP: documents

TORONTO - Court documents show an RCMP raid on the offices of top Ontario Provincial Police union leaders was part of an investigation into allegations of theft, fraud and laundering of proceeds of crime. Search warrants and production orders related to the March 6 raid say there are "reasonabl...
by Thomas
Fri Mar 13, 2015 1:55 pm
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

RCMP alleging fraud, theft by OPP union officials: OPPA

Association tells its members that the RCMP are alleging Criminal Code violations including theft, fraud, breach of trust and laundering the proceeds of crime. The RCMP is alleging criminal fraud, theft and laundering the proceeds of crime by top members of the Ontario Provincial Police Association...
by Thomas
Fri Mar 13, 2015 1:35 pm
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

Ontario police union leaders defrauded members

Ontario police union leaders defrauded members through sweetheart business deal, court documents allege Three senior members of the union representing Ontario Provincial Police officers, a high-profile Toronto lawyer and two business associates engaged in a massive deception to conceal ownership in...
by Thomas
Fri Mar 13, 2015 1:19 pm
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

OPP union investigated for fraud, theft, it claims

A RCMP warrant executed at the headquarters of the Ontario Provincial Police Association (OPPA) alleges there is evidence of criminal fraud, theft and laundering the proceeds of crime, the union has confirmed to its members. In a “Blastout” (internal newsletter) to OPP officers Thursday, obtained by...
by Thomas
Fri Mar 13, 2015 10:54 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

Police Board wants to suspend cops without pay

As the Timmins Police Services Board was releasing details on legal fees Thursday, the board also took action on the issue of police officers who continue to earn their pay while they are suspended from duty. The board passed a motion calling for the chief of police to have the power to suspend offi...
by Thomas
Fri Mar 13, 2015 10:34 am
 
Forum: Policing the Police
Topic: Police Board wants to suspend cops without pay
Replies: 0
Views: 10795

Good morning OPP folks!

I bet this is what it looked like when the OPP realized a few of their 'own' were stealing their pension money:

https://youtu.be/_mJDeeToAUw

viewtopic.php?f=22&t=556
by Thomas
Fri Mar 13, 2015 6:37 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

OPPA Communique on March 12, 2015

On March 12, 2015, the Ontario Provincial Police Association issued the following communique to its members: In an effort to keep our membership informed, the OPP Association would like to provide you with additional information related to the search warrant that was executed at 199 Ferris Lane in B...
by Thomas
Fri Mar 13, 2015 5:50 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

RCMP probe turns attention to Toronto-based travel agency

RCMP probe into OPP union turns attention to Toronto-based travel agency Mounties are looking into the activities of a Toronto-based travel agency that caters to police and other first responders as part of a wider criminal investigation into people connected to the union representing Ontario Provi...
by Thomas
Thu Mar 12, 2015 3:05 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

Bluewater budget takes big hit by OPP costs

BLUEWATER — Bluewater staff had a difficult time putting together this year’s budget, which shows higher taxes and some cuts to save costs. Bluewater council approved the 2015 Operating and Capital Budget at a meeting March 2, which shows a tax levy increase of 5.6 per cent for residents. To save co...
by Thomas
Wed Mar 11, 2015 11:55 am
 
Forum: Unsustainable Policing Costs
Topic: Bluewater budget takes big hit by OPP costs
Replies: 0
Views: 6911

RCMP probe won't affect OPP service: Gov't

TORONTO - An RCMP investigation into the union representing members of the OPP won’t impact the service provided by officers, Community Safety Minister Yasir Naqvi says. “It’s independent from the Ontario Provincial Police itself,” the minister said Tuesday. “We have full confidence on the OPP’s cap...
by Thomas
Wed Mar 11, 2015 3:35 am
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010

Hearst OPP officer charged

Shortly before 11:00 pm on Friday, December 19, 2014, officers from the Ontario Provincial Police (OPP) Hearst Detachment responded to a collision involving a police vehicle and a pickup truck at the intersection of Highway 11 and Cloutier Road North, just west of Hearst, Ontario. As a result of the...
by Thomas
Wed Mar 11, 2015 3:29 am
 
Forum: Provincial Statutes Violations
Topic: OPP officer charged in December crash near Hearst
Replies: 3
Views: 16267

OPP Association head office in Barrie raided

RCMP officers raided the Ontario Provincial Police Association (OPPA) headquarters in Barrie, Friday. The Mounties executed 13 search warrants from the Superior Court of Justice in Toronto at the OPP's union office on Ferris Lane at 8:30 a.m., pertaining directly to the offices of president and CEO ...
by Thomas
Tue Mar 10, 2015 4:37 pm
 
Forum: Corruption
Topic: Fraud, theft and money laundering by OPP union's top brass
Replies: 46
Views: 251010
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