Peel officer recognized for major fraud bust A man accused of being a master counterfeiter who produced hundreds of fake canadian passports and other bogus material couldn't evade peel regional police cst.Tiffany st.Denis. As Tiffany Bracelets Sale a result, the experienced fraud officer will be recognized this evening in montreal at the canadian association of chiefs of police conference.She's one of two officers receiving the prestigious canadian bankers' law enforcement award. The award, presented to 212 people since its inception in 1972, goes to officers who have excelled at fighting crimes committed against canadian banks.It's presented by the canadian bankers association. St.For producing counterfeit government identification was active in peel. St.Denis' efforts led to the discovery in december 2007 of a sophisticated forgery lab in brampton and the arrest of five people, including michael john hamdani, 49. Police allege hamdani is a"Master counterfeiter"Who uses up-To-Date, professional skills To"Produce next-To-Flawless documents. " Peel's fraud bureau seized nearly $6 million in bogus visa travellers' cheques, american express gift cheques, canada post money orders, along with passports from the homepage here canada, the united kingdom and pakistan. Police say the cheques, money orders and passports were being sold across canada, including tiffany sale:http://www.talrec.com/ in peel, and parts of british columbia and alberta. The case remains before the courts. The banking industry appreciates st.Denis' efforts"On these complicated assignments,"Said nathalie clark, cba general counsel and corporate secretary. "Canadian banks work very closely with police forces across Tiffany Pendants the country to prevent and investigate bank robberies and various types of fraud. " The other award recipient is toronto police det. -Cst.Rob armstrong, who tackled a gun-Toting teen suspected of robbing a cibc near lawrence and victoria park aves.On feb.26.
- Mar 03 Mon 2014 16:08
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