The OPP have charged a Westport Man in connection to an investment scam.
Back in June of last year, the victim in this case invested $100,000 with 27-year-old Raymond Mulville, who claimed to be a Financial Investor operating under the business name Mulville and Company.
He worked in Grenville County, Leeds County, Rideau Lakes Township, Brockville and Kingston.
Six additional victims totalling an estimated $800,000 in losses have turned up.
The OPP reports:
Raymond MULVILLE, aged 27 years old from Westport, has been charged with the following Criminal Code (CC) offences:
- Fraud over $5000 – CC 380(1)(a) – five counts
- Fraud under $5000 – CC 380(1)(b) – one count
- Possession of proceeds of property obtained by crime >$5000 – CC 354(1)(a) – six counts
- Personation with intent (Identity Fraud) – CC 403(1)
If you have any information that can help police with this case call the OPP at 1-888-310-1122 or Crime Stoppers at 1-800-222-(TIPS).
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