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Post Info TOPIC: Toronto man charged in construction frauds if any1 knows of others contact


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Toronto man charged in construction frauds if any1 knows of others contact
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There are more victims coming forth: He placed ads in Compra y Venta (Manuel Tomazio accussed) If any more victims you know about contact:

Detective Constable Dana Clark at

4168081200, Crime Stoppers anonymously at 416222TIPS (8477), online at

www.222tips.com, or text TOR and your message to CRIMES (274637).


A 49-year-old Toronto man is facing six fraud charges after allegedly posing as a contractor and stealing more than $230,000 from his clients.

Police say a suspect posed as the owner of Valglobal General Contractors Inc. After entering into a contract with his clients, he demanded large deposits up front and worked at a slow pace.

After most of the money was collected, the suspect would leave the job with the majority of the work unfinished.

Police say the frauds occurred between February 2008 and October 2008. The arrest followed a year-long investigation. Police believe there are more victims.

Charged is Manuel Tomazio, 49, of Toronto. He appeared in court yesterday.



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