100% CONFIDENTIAL SUPPORT:

Mississauga man gets nine months for fraud conspiracy

Share This Post

mississauga-fraud2

A Mississauga man has been given nine months in jail for his part in a fake identity scheme in Hamilton, Toronto and Kitchener used to obtain bank credit or loans.

Nashaid Iqbal Bhatti and another man were charged in 2014 by the RCMP with fraud and money-laundering related to creating fake identities used to acquire legitimate pieces of ID and, ultimately, bank loans.

On Wednesday, Bhatti, 45, pleaded guilty in a Hamilton court to conspiring in Toronto to defraud financial institutions of more than $5,000 ? and to using a forged citizenship certificate in Kitchener. He was given a nine-month sentence.

His co-accused, Tahir Mahmood, a Toronto cab driver, was sentenced in a Kitchener court on July 13 to 90 days’ intermittent jail time after pleading guilty to a charges including fraud over $5,000 and conspiracy to commit fraud.

The RCMP began investigating in 2013 after a Hamilton airport border officer intercepted what was believed to be a fake citizenship card that came from the United Arab Emirates and was destined for a Hamilton address.

Hamilton RCMP alleged fictitious Hamilton companies were created with local addresses to launder money through them and then either converted to bank drafts or moved overseas.

More To Explore

online-romance-scam-investigations
Blog

How to Protect Yourself from Online Romance Scams

With online dating having become, arguably, the most popular way for singles to find love, it has also become a bastion of opportunity for scammers looking to pull on someone’s heart strings in an effort to pull open their wallets. According to the FBI, online scams have increased by almost 25% since 2019, and has resulted in a loss of over $500 million dollars to unsuspecting individuals. In this post, we’re going to go through some of the most common scams, how to avoid them and what to do if you believe you’ve fallen victim.

divorce-investigatons
Blog

How a Private Investigator Can Help in a Divorce Case

Divorce is in one of the most challenging, emotional and personal issues that any adult can face. Imagine a situation wherein your former life partner is now a stranger who may be out to get what you have or take away what is rightfully yours, including your children. During this critical time in your life, you can use all the help that you can get to get the best possible divorce settlement so that you can move on with your life. So how exactly can a private investigator help in a divorce case? Below are some of the ways that a private investigator can help in a divorce or child custody case.