Toronto woman charged with fraud relating to the bankruptcy process

Toronto, Ontario – September 14, 2012 – The Integrated Bankruptcy Enforcement Unit comprised of the Royal Canadian Mounted Police (RCMP) – Greater Toronto Area (GTA) Commercial Crime Section and the Ontario Region Special Investigation Unit of the Office of the Superintendent of Bankruptcy (OSB), charged the following individual with offences under the Criminal Code and the Bankruptcy and Insolvency Act (BIA).  The allegations all relate to fraud and the abuse of the bankruptcy process.

Thu Hien NGUYEN, age 28, of Toronto has been charged with five counts under Sections 362 and 368 of the Criminal Code; ‘obtaining credit by false pretense’ and ‘uttering forged documents’. Furthermore, Ms. NGUYEN is also charged with two additional offences under Sections 198(1)(b) and 198(2) of the BIA; ‘fraudulent disposition of property’ and ‘failing to comply with duties as a bankrupt’.

The matter is scheduled for first appearance at Ontario Court of Justice – Old City Hall in Toronto on September 14, 2012.

The Superintendent of Bankruptcy has special investigation units located in major Canadian centers, including Toronto, that work in an integrated fashion with the RCMP to investigate fraudulent bankruptcies. The RCMP works closely with the Superintendent of Bankruptcy’s office to maintain the integrity of the insolvency system by investigating individuals and businesses who commit bankruptcy fraud.



Please remember that CP Paralegal Services provides with paralegal services in Toronto, Aurora, Barrie, Brampton, Burlington, Caledon, Collingwood, Maple, Markham, Mississauga, Newmarket, Oakville, Orillia, Richmond Hill, Scarborough, St. Catharines, Thornhill, and Vaughan.

PARALEGAL SERVICES: traffic tickets, speeding tickets, careless driving, driving without insurance, small claims court matters, landlord and tenant issues, immigration, complaints and more.

NEW!!! We can fill up any official forms and write any official letters for you!

If you have any questions please contact CP Paralegal Services:

3768 Bathurst Street, Suite 205
Toronto ON M3H 3M7
Phone: 416-671-7670
This entry was posted in Paralegal Services, Paralegal Toronto, Traffic Tickets GTA, Traffic Tickets Paralegal, Traffic Tickets Toronto and tagged , , , , . Bookmark the permalink.

Comments are closed.