On June 5, 2026, Durham Regional Police Service (DRPS) announced the results of Project Jetsetter – a coordinated enforcement and investigative response focused on criminal tourism.
Project Jetsetter is the culmination of multiple major investigations into organized criminal activity in Durham Region and across the Greater Toronto Area. This initiative targeted organized groups travelling to Canada for the purpose of executing high-profit crimes, often connected to international criminal networks. These activities are deliberate, coordinated, and profit-driven; not random or opportunistic.
Through more than nine separate investigations and over 5,000 investigative hours, the DRPS Financial Crimes Unit has tracked more than 200 incidents tied to criminal tourism, resulting in over $2.61 million in confirmed financial losses in Durham Region alone.
Investigations have identified a wide range of organized criminal activity, including large-scale retail theft operations, vehicle purchasing scams, vehicle financing fraud, staged collisions for insurance fraud, jewelry distraction thefts, and the theft and exportation of vehicles and other goods. These offences are structured, repeatable, and designed to maximize financial gain.
Of particular concern is the significant increase in jewelry distraction thefts, where suspects use coordinated distraction techniques to steal valuables from victims in public or on private property. Police have seen these incidents rise dramatically, with victims—often seniors—targeted through deception-based approaches such as offering assistance or gifts while removing jewelry.
These incidents have a significant impact on our communities, businesses, and vulnerable individuals, including seniors, affecting both financial security and personal safety.
As a result of these investigations, 46 individuals have been arrested and 164 suspects remain wanted.
The investigations connected to Project Jetsetter date back to 2019, involve more than 1,440 charges, and remain ongoing as investigators continue to identify additional incidents linked to criminal tourism.
DRPS continues to work closely with policing partners, including the Royal Canadian Mounted Police, to track offenders across jurisdictions, share intelligence, and disrupt these networks at both the local and national level.
“Criminal tourism is a recent, borderless form of organized crime that impacts the daily lives of Canadians and underscores the need for strong global partnerships. Our intelligence program works closely with our policing partners to connect the dots and enhance public safety,” said Mario Panizzon, Director General, RCMP National Intelligence.
Police are reminding residents and business owners to remain vigilant. Criminal tourism often targets situations where individuals may be distracted or where safeguards are limited.
“Public awareness is an important part of preventing these types of crimes,” added DRPS Police Chief Moreira. “By recognizing the warning signs and reporting suspicious behaviour, residents can help reduce opportunities for offenders and support ongoing investigations.”
Project Jetsetter will continue to focus on identifying and apprehending those involved, while disrupting the broader criminal networks behind these activities.
If you have any information about these suspects and their whereabouts, suspicious activities, or related incidents, please contact us or visit: https://www.drps.ca/community-safety-and-support/crime-prevention/fraud-and-financial-crimes/
Anyone with information is asked to contact Cst. Tucker of the Financial Crimes Unit at 1-888-579-1520 ext. 5373 or email fraud@drps.ca
Anonymous information can be sent to Durham Regional Crime Stoppers at 1-800-222-TIPS (8477) or online at www.durhamregionalcrimestoppers.ca and tipsters may be eligible for a cash reward.
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CHARGE LIST:
AGAFITEI, ANISOARA age 38 from ROMANIA is wanted for:
Inc 2019-47978 Offence Date 3/3/2019
1 THEFT OF CREDIT CARD X2
2 USE OF CREDIT CARD X2
3 FRAUD UNDER $5000 SPECIFIC VICTIM X2
4 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
5 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED X2
6 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
Inc 2019-28326 Offence Date 05/02/2019
1 FRAUD UNDER $5000
2 THEFT UNDER $5000
3 POSSESSION OF STOLEN CREDIT CARD
4 POSSESS PROPERTY OBTAINED BY CRIME
5 PERSONATION TO GAIN ADVANTAGE
6 OBTAIN/POSS IDENTITY INFO WITH INFERENCE
AGAFITEI, PAUL age 44 from ROMANIA is wanted for:
Inc 2019-82550 Offence Date 4/18/2019
1 THEFT UNDER $5000
AGAPIE, GEORGE-DAN age 57 from ROMANIA is wanted for:
Inc 2019-167700 Offence Date 8/2/2019
1 THEFT OF CREDIT CARD
2 FRAUD UNDER $5000 SPECIFIC VICTIM
3 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED
5 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 POSSESSION OF CREDIT CARD
Inc 2019-246967 Offence Date 11/5/2019
Page 2
1 THEFT OF CREDIT CARD
2 FRAUD UNDER $5000 SPECIFIC VICTIM
3 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED
5 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 POSSESSION OF CREDIT CARD
ARSHAD, HAMZA age 30 from PAKISTAN is wanted for:
Inc 2025-275143 Offence Date 10/23/2025
1 FRAUD OVER $5000 SPECIFIC VICTIM
2 MAKE FALSE STATEMENT PROC LOAN
AURICA, MIRELA age 33 from OSHAWA is wanted for:
Inc 2023-708349 Offence Date 11/13/2023
1 THEFT SHOPLIFTING UNDER $5000
2 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2023-708813 Offence Date 11/27/2023
1 THEFT UNDER $5000
Inc 2023-708884 Offence Date 11/27/2023
1 THEFT UNDER $5000
Inc 2023-709034 Offence Date 12/2/2023
1 THEFT UNDER $5000
AURICA-VASILE, FLORENTINA age 25 from BRAMPTON is charged with:
Inc 2024-50939 Offence Date 2/29/2024
1 PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
2 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-51597 Offence Date 2/18/2024
1 FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
Page 3
CIOBOTARU, Arun age 39 from ROMANIA is wanted for:
Inc 2019-28326 Offence Date 05/02/2019
1 FRAUD UNDER $5000
2 THEFT UNDER $5000
3 POSSESSION OF STOLEN CREDIT CARD
4 POSSESS PROPERTY OBTAINED BY CRIME
5 PERSONATION TO GAIN ADVANTAGE
6 OBTAIN/POSS IDENTITY INOR WITH INFERENCE
MUNTEANU, Marius age 40 from ROMANIA is wanted for:
Calgary Police Service (Alberta) Offence Date 14/08/2019
1 THEFT UNDER $5000
Kingston Police Service Offence Date 22/07/2019
1 FRAUD UNDER $5000
2 THEFT UNDER $5000
3 ATTEMPT FRAUD
4 USE OF CREDIT CARD
5 POSSESS PROPERTY OBTAINED BY CRIME
PARVADIYA, Savan DHARMESHBHAI age 26 from INDIA is wanted for:
Inc 2025-220423 Offence Date 02/09/2025
1 FRAUD OVER $5000
2 MAKE FALSE STATEMENT
SINGH, Jagdeep age 34 from INDIA is wanted for:
Inc 2025-218560 Offence Date 09/09/2025
1 FRAUD OVER $5000
Page 4
2 MAKE FALSE STATEMENT
KAUR, Gurpreet age 33 from INDIA is wanted for:
Inc 2025-199116 Offence Date 16/07/2025
1 FRAUD OVER $5000
2 MAKE FALSE STATEMENT
3
GURM, Arshdeep age 25 from INDIA is wanted for:
Inc 2025-199117 Offence Date 14/07/2025
4 FRAUD OVER $5000
5 MAKE FALSE STATEMENT
BAICU, CORINA age 54 from COURTICE is charged with:
Inc 2026-20977 Offence Date 2/14/2026
1 FRAUD OVER $5000 SPECIFIC VICTIM X2
2 UTTER FORGED DOCUMENT GENERAL WORDING X3
3 POSSESS PROCEEDS OBTAINED BY CRIME OVER $5000
4 FRAUD OVER $5000 NON SPECIFIC VICTIM
BALAN, CONSTANTIN age 55 from ROMANIA is wanted for:
Inc 2019-190706 Offence Date 8/30/2019
1 THEFT OF CREDIT CARD
2 FRAUD UNDER $5000 SPECIFIC VICTIM
3 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED
4 USE OF CREDIT CARD
5 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Page 5
BERKES, GYULA age 29 from TORONTO is charged with:
Inc 2025-272762 Offence Date 11/10/2025
1 THEFT SHOPLIFTING UNDER $5000
Inc 2025-311877 Offence Date 12/23/2025
1 FAIL TO APPEAR IN COURT
2 FAIL TO APPEAR FOR FINGERPRINT
Inc 2026-32417 Offence Date 2/4/2026
1 FAIL TO COMPLY WITH PROBATION ORDER
BOCZ, ALBERTO FLORIN age 37 from ROMANIA is wanted for:
Inc 2018-265187 Offence Date 12/22/2018
1 THEFT OF CREDIT CARD
2 FRAUD UNDER $5000 SPECIFIC VICTIM
3 USE OF CREDIT CARD
4 POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
5 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED
6 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2018-265245 Offence Date 12/22/2018
1 THEFT OF CREDIT CARD
2 FRAUD UNDER $5000 SPECIFIC VICTIM
Inc 2019-48674 Offence Date 04/03/2019
1 FRAUD UNDER $5000
2 THEFT UNDER $5000
3 POSSESSION OF STOLEN CREDIT CARD
4 POSSESS PROPERTY OBTAINED BY CRIME
5 PERSONATION TO GAIN ADVANTAGE
6 OBTAIN/POSS IDENTITY INFO WITH INFERENCE
Inc 2019-14384 Offence Date 1/18/2019
1 THEFT UNDER $5000
Page 6
2 USE OF CREDIT CARD
3 FRAUD UNDER $5000 SPECIFIC VICTIM
4 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED
5 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
6 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2019-28351 Offence Date 1/18/2019
1 THEFT UNDER $5000 X2
2 FRAUD UNDER $5000 SPECIFIC VICTIM X2
3 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
4 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED X2
5 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
6 POSS OF CREDIT CARD X2
Inc 2019-37739 Offence Date 2/17/2019
1 THEFT UNDER $5000
2 FRAUD UNDER $5000 SPECIFIC VICTIM
3 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED
5 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 POSS OF CREDIT CARD
Inc 2019-49353 Offence Date 3/4/2019
1 THEFT OF CREDIT CARD X2
2 USE OF CREDIT CARD X2
3 FRAUD UNDER $5000 SPECIFIC VICTIM
4 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
5 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED X2
6 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
7 FRAUD OVER $5000 SPECIFIC VICTIM
8 POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
Page 7
BORCOI, CATALIN age 46 from ROMANIA is charged with:
Inc 2019-186340 Offence Date 8/25/2019
1 THEFT OF CREDIT CARD
2 FRAUD UNDER $5000 SPECIFIC VICTIM
3 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED
5 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 POSS OF CREDIT CARD
Inc 2019-205015 Offence Date 8/11/2019
1 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
2 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED
4 FRAUD UNDER $5000 SPECIFIC VICTIM
5 USE OF CREDIT CARD
6 THEFT OF CREDIT CARD
Inc 2019-205073 Offence Date 9/17/2019
1. THEFT OF CREDIT CARD
2. FRAUD UNDER $5000 SPECIFIC VICTIM
3. POSS OF CREDIT CARD X2
4. POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
5. OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE
WAS INTENDED
6. PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
7. FRAUD UNDER $5000 SPECIFIC VICTIM
8. THEFT OF CREDIT CARD
Page 8
BUS, ELENA age 21 from OSHAWA is charged with:
Inc 2023-709603 Offence Date 12/23/2023
1 THEFT SHOPLIFTING UNDER $5000
Inc 2024-31242 Offence Date 2/5/2024
1 POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
2 THEFT OVER $5000
3 PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-37417 Offence Date 2/13/2024
1 POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
2 PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-701044 Offence Date 2/5/2024
1 THEFT UNDER $5000
2 POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
CARA, Larisa age 40 from ROMANIA is wanted for:
Inc 2019-103716 Offence Date 5/15/2019
1 THEFT UNDER $5000
2 FRAUD UNDER $5000 SPECIFIC VICTIM
3 PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT OFFENCE WAS INTENDED
5 POSSESS PROPERTY OR PROCEEDS OF CRIME IN CANADA UNDER $5000
6 USE OF CREDIT CARD
CHELARESCU, CRISTIAN DAN age 43 from ROMANIA is wanted for:
Inc 2019-109755 Offence Date 5/24/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 334(b) THEFT UNDER $5000
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
Page 9
4 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
6 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
7 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
Inc 2019-120552 Offence Date 6/7/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 463(d) ATTEMPT FRAUD NOT EXCEED 5000
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
CIOBOTARU, VIJAI age 35 from ROMANIA is wanted for:
Inc 2018-265187 Offence Date 12/22/2018
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
6 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
Inc 2018-265245 Offence Date 12/22/2018
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
Inc 2019-48674 Offence Date 04/03/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 344(b) THEFT UNDER $5000
3 CHG/WARR AP CC 342(1)(c)(i) POSSESSION OF STOLEN CREDIT CARD
4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE
Page 10
6 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INOR WITH INFERENCE
Inc 2019-28351 Offence Date 1/18/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000 X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
Inc 2019-37739 Offence Date 2/17/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD
CIUBOTARU, BOBI age 53 from ROMANIA is charged with:
Inc 2019-37831 Offence Date 2/17/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD X2
2 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD X3
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
X3
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME
UNDER $5000 X3
6 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH
INFERENCE A FRAUDULENT OFFENCE WAS INTENDED
7 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE
(IDENTITY FRAUD) X3
Page 11
Inc 2019-41713 Offence Date 2/23/2019
1 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD X2
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD X2
6 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
7 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
Inc 2019-43118 Offence Date 2/25/2019
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-50476 Offence Date 3/7/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1)(a) POSSESS PROPERTY OR PROCEEDS OF CRIME IN CANADA UNDER
$5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-55896 Offence Date 3/7/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
Page 12
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME OVER $5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
COCOS, GHEORGE age 49 from SCARBOROUGH is wanted for:
Inc 2019-286267 Offence Date 12/30/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
Inc 2020-46468 Offence Date 2/25/2020
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
COJOCARU, MARIAN-STELIAN age 45 from ROMANIA is wanted for:
Inc 2019-221476 Offence Date 10/6/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
3 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
4 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
5 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
6 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
CONSTANTIN, NARCISA age 25 from TORONTO is charged with/wanted for:
Inc 2024-307197 Offence Date 12/17/2024
1 ARREST/CHG CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
Page 13
2 ARREST/CHG CC 129(a) OBSTRUCT PEACE OFFICER SEC 129(A) CC
Inc 2026-106050 Offence Date 4/13/2026
1 CHG/WARR AP CC 145(4)(b) FAIL TO APPEAR IN COURT
2 CHG/WARR AP CC 145(4)(b) FAIL TO APPEAR FOR FINGERPRINT
Inc 2026-108344 Offence Date 2/24/2026
1 CHG/WARR AP CC 145(4)(a) FAIL TO COMPLY WITH UNDERTAKING X3
CONSTANTIN, MOGOS age 38 from ROMANIA is charged with:
Inc 2026-116238 Offence Date 12/19/2023
1 ARREST/CHG CC 57(3) POSS FORGED OR ALTERED PASSPORT
2 ARREST/CHG CC 56.1(1) PROCURE TO BE MADE,POSSESS ,TRANSFER, SELL IDENTITY
DOCUMENT OF ANOTHER
3 ARREST/CHG CC 56.1(1) PROCURE TO BE MADE,POSSESS ,TRANSFER, SELL IDENTITY
DOCUMENT OF ANOTHER
Inc 2026-703152 Offence Date 4/27/2026
1 ARREST/CHG CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 ARREST/CHG CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
3 ARREST/CHG F2 27 (1) (a) ALTER THE ODOMETER OF A MOTOR VEHICLE
4 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
6 ARREST/CHG CC 430(1)(d) MISCHIEF – OBST/INTERRUP/ INTERFERE WITH ANY PERSON IN THE
LAWFUL USE ENJOY OR OPERATION OF PROPERTY
7 ARREST/CHG CC 355.2 TRAFFIC IN PROPERTY OR THING OBTAINED BY CRIME/ EXCEEDING
$5000
8 ARREST/CHG F2 27 (1) (a) ALTER THE ODOMETER OF A MOTOR VEHICLE
CORCIU, Persida age 50 from ROMANIA is charged with:
Inc 2019-171765 Offence Date 8/6/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
Page 14
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-174366 Offence Date 8/10/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-175891 Offence Date 8/10/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-178327 Offence Date 8/6/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-200910 Offence Date 9/11/2019
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 342(1)(c)(i) POSS OF CREDIT CARD
Page 15
3 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
4 CHG/NO ARRE CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 CHG/NO ARRE CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 CHG/NO ARRE CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-200947 Offence Date 9/11/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-203955 Offence Date 9/11/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-211747 Offence Date 9/24/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-702143 Offence Date 8/10/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
Page 16
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
CUCOS, LILIANA age 55 from ROMANIA is charged with:
Inc 2019-249024 Offence Date 11/10/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
DADACI, PETRACHE age 55 from ROMANIA is charged with:
Inc 2019-171765 Offence Date 8/6/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-174366 Offence Date 8/10/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
Page 17
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-175891 Offence Date 8/10/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-178327 Offence Date 8/6/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-200910 Offence Date 9/11/2019
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 342(1)(c)(i) POSS OF CREDIT CARD
3 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
4 CHG/NO ARRE CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 CHG/NO ARRE CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 CHG/NO ARRE CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-200947 Offence Date 9/11/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
Page 18
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-203955 Offence Date 9/11/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-211747 Offence Date 9/24/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-702143 Offence Date 8/10/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Page 19
DHILLON, HARSIMRAN SINGH age 28 from INDIA is wanted for:
Inc 2025-19750 Offence Date 11/20/2024
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
3 CHG/WARR AP CC 355.2 TRAFFIC IN PROPERTY OR THING OBTAINED BY CRIME/ EXCEEDING
$5000
4 CHG/WARR AP CC 392(a)(ii) DISPOSE PROP TO DEFRAUD CREDITORS BY REMOVAL
5 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
DHILLON, ARSHJOT SINGH age 23 from INDIA is charged with:
Inc 2025-189192 Offence Date 3/25/2025
1 ARREST/CHG CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 ARREST/CHG CC 355.2 TRAFFIC IN PROPERTY OR THING OBTAINED BY CRIME/ EXCEEDING
$5000
3 ARREST/CHG CC 392(a)(i) DISPOSE PROP TO DEFRAUD CREDITORS BY TRANSFER
4 ARREST/CHG CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
FERARU, ALEXANDRU age 39 from ROMANIA is wanted for:
Inc 2019-109755 Offence Date 5/24/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 334(b) THEFT UNDER $5000
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
4 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
6 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
7 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
Inc 2019-109763 Offence Date 5/24/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
Page 20
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD
7 CHG/WARR AP CC 334(b) THEFT UNDER $5000
Inc 2019-120552 Offence Date 6/7/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 463(d) ATTEMPT FRAUD NOT EXCEED 5000
3 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
FLORIN, Constantin age 40 from TORONTO is charged with:
Inc 2025-1580 Offence Date 1/3/2025
1 ARREST/CHG CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 ARREST/CHG CC 129(a) OBSTRUCT PEACE OFFICER SEC 129(A) CC
3 ARREST/CHG CC 463(a) ATTEMPT TO COMMIT INDICTABLE OFFENCE SEC 463(A) CC
GILL, AMARJEET SINGH age 33 from BRAMPTON is wanted for:
Inc 2025-189192 Offence Date 3/25/2025
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
3 CHG/WARR AP CC 355.2 TRAFFIC IN PROPERTY OR THING OBTAINED BY CRIME/ EXCEEDING
$5000
4 CHG/WARR AP CC 392(a)(i) DISPOSE PROP TO DEFRAUD CREDITORS BY TRANSFER
Page 21
SINGH, GURINDER age 28 from INDIA is wanted for:
Inc 2025-287753 Offence Date 8/22/2025
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
3 CHG/WARR AP CC 355.4 POSS PROP/THING OBC FOR TRAFFICKING >$5000
4 CHG/WARR AP CC 392(a)(ii) DISPOSE PROP TO DEFRAUD CREDITORS BY REMOVAL
HANGALET, REMUS age 44 from ROMANIA is wanted for:
Inc 2019-176376 Offence Date 8/10/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD
IAMANDICA, CATALIN age 24 from TORONTO is charged with:
Inc 2025-278108 Offence Date 11/17/2025
1 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 NON SPECIFIC VICTIM
2 ARREST/CHG CC 408(b) PASS OFF DESCRIPTION OF WARES
3 ARREST/CHG CC 465(1)(d) CONSPIRACY TO COMMIT A SUMMARY OFFENCE
4 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
5 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
IOSIF, ROXANA age 31 from OSHAWA is charged with:
Inc 2023-304701 Offence Date 11/27/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Page 22
Inc 2023-709040 Offence Date 12/2/2023
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2023-709117 Offence Date 12/2/2023
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-19424 Offence Date 1/5/2024
1 CHG/SUM/CC CC 145(4)(b) FAIL TO APPEAR FOR FINGERPRINT
Inc 2024-90495 Offence Date 2/23/2024
1 CHG/WARR AP CC 145(4)(b) FAIL TO APPEAR FOR FINGERPRINT
IOSIF, RIVALDO age 20 from TORONTO is wanted for:
Inc 2024-308220 Offence Date 12/18/2024
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 129(a) OBSTRUCT PEACE OFFICER SEC 129(A) CC
3 CHG/WARR AP CC 463(a) ATTEMPT TO COMMIT INDICTABLE OFFENCE SEC 463(A) CC
KUMAR, PARDEEP age 31 from INDIA is wanted for:
Inc 2025-5345 Offence Date 11/20/2024
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
LASCARACHE, FLORIAN age 47 from ROMANIA is charged with:
Inc 2019-190381 Offence Date 8/30/2019
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Page 23
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
LINSON, CHERIN age 33 from OSHAWA is wanted for:
Inc 2025-275944 Offence Date 9/11/2025
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
LUPU, GEOVANI age 48 from ROMANIA is wanted for:
Inc 2019-221254 Offence Date 10/5/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-221476 Offence Date 10/6/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X2
Inc 2019-703812 Offence Date 9/11/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
Page 24
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
MANOLE, ROBERT FLORIN age 49 from ROMANIA is charged with:
Inc 2019-286267 Offence Date 12/30/2019
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2020-38626 Offence Date 2/15/2020
1 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
2 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
3 ARREST/CHG CC 342(3) UNAUTHORIZED USE OF CREDIT CARD DATA
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
MARANDIUC, CONSTANTIN-OVIDIU age 43 from ROMANIA is wanted for:
Inc 2019-143299 Offence Date 7/4/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-150303 Offence Date 7/11/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000 X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
Page 25
Inc 2019-177361 Offence Date 8/14/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-182144 Offence Date 8/19/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 463(d) ATTEMPT FRAUD NOT EXCEED 5000
4 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
6 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
7 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
Inc 2019-215295 Offence Date 9/27/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-217412 Offence Date 10/1/2019
1 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
Page 26
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
MARIN, COSTICA age 38 from ROMANIA is wanted for:
Inc 2019-143299 Offence Date 7/4/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-150303 Offence Date 7/11/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000 X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
MIHAI, MARINELA age 22 of No Fixed Address is charged with/wanted for:
Inc 2023-304701 Offence Date 11/27/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2023-709040 Offence Date 12/2/2023
1 CHG/WARR AP CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
2 CHG/WARR AP CC 334(b) THEFT UNDER $5000
Inc 2023-709117 Offence Date 12/2/2023
Page 27
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-19323 Offence Date 1/5/2024
1 CHG/WARR AP CC 145(4)(b) FAIL TO APPEAR FOR FINGERPRINT
MIRICA, VIOREL age 44 from MISSISSAUGA is charged with:
Inc 2023-309368 Offence Date 12/3/2023
1 ARREST/CHG CC 430(4) MISCHIEF/TAMPER PROPERTY UNDER $5000
Inc 2023-708324 Offence Date 11/9/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2023-708417 Offence Date 11/2/2023
1 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
Inc 2023-708731 Offence Date 11/11/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2023-708813 Offence Date 11/27/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2023-708884 Offence Date 11/27/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2023-708892 Offence Date 11/11/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2023-709034 Offence Date 12/2/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2025-160080 Offence Date 7/4/2025
1 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
2 ARREST/CHG CC 145(4)(a) FAIL TO COMPLY WITH BREACH OF OIC RECOGNIZANCE
MIRICA, CLAUDIA age 42 from OSHAWA is charged with:
Inc 2023-708324 Offence Date 11/10/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Page 28
2 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2023-708349 Offence Date 11/13/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2023-708722 Offence Date 11/22/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2023-708731 Offence Date 11/11/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2023-708813 Offence Date 11/27/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2023-708824 Offence Date 11/27/2023
1 ARREST/CHG CC 334(a) THEFT OVER $5000
Inc 2023-708851 Offence Date 11/20/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2023-708884 Offence Date 11/29/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2023-708892 Offence Date 11/11/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2023-709034 Offence Date 12/2/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
MOLNAR, DOMINIK age 27 from PICKERING is charged with:
Inc 2018-69964 Offence Date 4/5/2018
1 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2025-287997 Offence Date 11/27/2025
1 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2025-708557 Offence Date 10/4/2025
Page 29
1 ARREST/CHG CC 334(b) THEFT UNDER $5000 X3
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X3
3 ARREST/CHG CC 465(1)(d) CONSPIRACY TO COMMIT A SUMMARY OFFENCE
MOLNAR, TAMAS ARPAD age 45 from WHITBY is charged with:
Inc 2025-243777 Offence Date 10/7/2025
1 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2025-708557 Offence Date 10/4/2025
1 ARREST/CHG CC 465(1)(d) CONSPIRACY TO COMMIT A SUMMARY OFFENCE
MOLNAR, DANIEL age 30 from TORONTO is charged with:
Inc 2025-708557 Offence Date 10/4/2025
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 ARREST/CHG CC 465(1)(d) CONSPIRACY TO COMMIT A SUMMARY OFFENCE
4 ARREST/CHG CC 334(b) THEFT UNDER $5000
5 ARREST/CHG CC 334(b) THEFT UNDER $5000
6 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
7 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
MUNTEANU, MARIUS age 45 from ROMANIA is wanted for:
Inc 2018-265187 Offence Date 12/22/2018
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
4 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Page 30
Inc 2018-265245 Offence Date 12/22/2018
1 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X4
2 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000 X2
3 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
4 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
Inc 2019-48674 Offence Date 04/03/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 344(b) THEFT UNDER $5000
3 CHG/WARR AP CC 342(1)(c)(i) POSSESSION OF STOLEN CREDIT CARD
4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE
6 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INOR WITH INFERENCE
Inc 2019-14384 Offence Date 1/18/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
6 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
Inc 2019-28351 Offence Date 1/18/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000 X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
Inc 2019-37739 Offence Date 2/18/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
Page 31
3 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
6 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
Inc 2019-49353 Offence Date 3/4/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X2
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
7 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
8 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
MUNTEANU, MARICEL age 39 from ROMANIA is wanted for:
Inc 2019-177361 Offence Date 8/14/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-182144 Offence Date 8/19/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 463(d) ATTEMPT FRAUD NOT EXCEED 5000
4 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
Page 32
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
6 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
7 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
Inc 2019-184971 Offence Date 8/23/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
Inc 2019-199331 Offence Date 8/27/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
4 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
NEAMTU, VIOREL age 46 from ROMANIA is charged with:
Inc 2018-124283 Offence Date 6/15/2018
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
5 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
Inc 2018-130673 Offence Date 6/25/2018
Page 33
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/NO ARRE CC 342(3) UNAUTHORIZED USE OF CREDIT CARD DATA
4 CHG/NO ARRE CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
5 CHG/NO ARRE CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 CHG/NO ARRE CC 354(1)(a) POSSESS PROPERTY OR PROCEEDS OF CRIME IN CANADA
UNDER $5000
Inc 2018-138294 Offence Date 7/5/2018
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X3
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD X3
4 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
5 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000 X2
Inc 2019-159877 Offence Date 7/22/2019
1 CHG/NO ARRE CC 145(2)(b) FAIL TO RETURN TO COURT/ SURRENDER IN ACCORDANCE WITH
COURT ORDER
Inc 2019-80379 Offence Date 4/15/2019
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/NO ARRE CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/NO ARRE CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/NO ARRE CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-82882 Offence Date 4/18/2019
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1)(a) POSSESS PROPERTY OR PROCEEDS OF CRIME IN CANADA
UNDER $5000 X2
Page 34
3 CHG/NO ARRE CC 342(1)(c)(ii) USE OF CREDIT CARD BY ACT OR OMISSION OBTAINED BY
CRIME X2
4 CHG/NO ARRE CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
5 CHG/NO ARRE CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
Inc 2019-90469 Offence Date 4/29/2019
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000 X18
2 CHG/NO ARRE CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X19
3 CHG/NO ARRE CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X17
4 CHG/NO ARRE CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X18
5 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X18
6 CHG/NO ARRE CC 342(1)(c)(i) POSS OF CREDIT CARD X18
NEAMU, IONEL age 22 from ROMANIA is charged with:
Inc 2024-37417 Offence Date 2/13/2024
1 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME OVER $5000
2 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 202438714 Offence Date 2/14/2024
1 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
Inc 202441640 Offence Date 2/18/2024
2 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
Inc 2024701072 Offence Date 2/6/2024
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
NITA, ROBERT age 43 from ROMANIA is wanted for:
Inc 2019-14384 Offence Date 1/18/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
Page 35
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
6 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
Inc 2019-28351 Offence Date 1/18/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000 X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
Inc 2019-37831 Offence Date 2/17/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X3
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X3
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X3
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X3
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X3
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X3
Inc 2019-41713 Offence Date 2/23/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
6 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
7 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
Inc 2019-43118 Offence Date 2/25/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
Page 36
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-50476 Offence Date 3/7/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OR PROCEEDS OF CRIME IN CANADA
UNDER $5000
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-55896 Offence Date 3/7/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME OVER $5000
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD
ORBU, ION age 41 from ROMANIA is wanted for:
Inc 2019-286267 Offence Date 12/30/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
Inc 2020-38626 Offence Date 2/15/2020
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
3 CHG/WARR AP CC 342(3) UNAUTHORIZED USE OF CREDIT CARD DATA
Page 37
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
PANGLICA, CATALIN age 42 of No Fixed Address is charged with:
Inc 2025-267858 Offence Date 11/4/2025
1 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
2 ARREST/CHG CC 56.1(1) PROCURE TO BE MADE,POSSESS ,TRANSFER, SELL IDENTITY
DOCUMENT OF ANOTHER X4
3 ARREST/CHG CC 58(1)(a) FRAUDULENT USE OF CERTIFICATE OF CITIZENSHIP
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 368(1)(d) POSS FORGED DOCUMENT WITH INTENT TO COMMIT SEC
368(1)(a), (b) OR (c) OFFENCE
6 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT X2
Inc 2025-7262 Offence Date 1/8/2025
1 ARREST/CHG CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 ARREST/CHG CC 129(a) OBSTRUCT PEACE OFFICER SEC 129(A) CC
Inc 2026-58850 Offence Date 1/14/2026
1 CHG/WARR AP CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
2 CHG/WARR AP CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
Inc 2026-99874 Offence Date 4/1/2026
1 CHG/WARR AP CC 145(2)(b) FAIL TO SUBSEQUENTLY ATTEND COURT
PASCU, VENETIA age 43 from ROMANIA is wanted for:
Inc 2019-28494 Offence Date 2/5/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X3
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X3
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X3
5 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X3
6 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X3
7 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X3
Page 38
Inc 2019-37831 Offence Date 2/17/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X3
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X3
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X3
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X3
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X3
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X3
PETRACHE, IONEL age 23 from OSHAWA is wanted for:
Inc 2023-709040 Offence Date 12/2/2023
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2023-709117 Offence Date 12/2/2023
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2023-709406 Offence Date 12/13/2023
1 CHG/WARR AP CC 334(a) THEFT SHOPLIFTING OVER $5000
PETRACHE, MIRELA age 39 of No Fixed Address is charged with:
Inc 2024-275262 Offence Date 11/10/2024
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 ARREST/CHG CC 465(1)(d) CONSPIRACY TO COMMIT A SUMMARY OFFENCE
4 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
5 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-279323 Offence Date 11/15/2024
1 CHG/NO ARRE CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Page 39
3 CHG/NO ARRE CC 266 ASSAULT
Inc 2024-289212 Offence Date 11/26/2024
1 ARR/CHG POA CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 ARR/CHG POA CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-709313 Offence Date 11/15/2024
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-709578 Offence Date 11/23/2024
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-709610 Offence Date 11/23/2024
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-709741 Offence Date 11/29/2024
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-709744 Offence Date 11/29/2024
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-710031 Offence Date 12/9/2024
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-710032 Offence Date 12/9/2024
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-710081 Offence Date 12/10/2024
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 CHG/NO ARRE CC 145(1) ESCAPE LAWFUL CUSTODY SEC 145(1) CC
Inc 2025-187688 Offence Date 8/5/2025
Page 40
1 CHG/WARR AP CC 145(4)(a) FAIL TO COMPLY WITH UNDERTAKING
Inc 2025-33838 Offence Date 2/9/2025
3 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
4 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
PINTYI, PAL age 31 from AJAX is charged with/wanted for:
Inc 2021-114335 Offence Date 5/6/2021
1 ARREST/CHG CC 145(3) FAIL TO APPEAR COURT/ APPEARANCE NOTICE/SUMMONS
2 ARREST/CHG CC 145(3) FAIL TO APPEAR FINGERPRINT /APPEARANCE NOTICE/SUMMONS
Inc 2021-35376 Offence Date 2/11/2021
1 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2021-73070 Offence Date 3/30/2021
1 ARREST/CHG CC 463(d) ATTEMPT FRAUD NOT EXCEED 5000
Inc 2025-305276 Offence Date 12/20/2025
1 ARREST/CHG CC 320.14(1)(b) OPERATION WHILE IMPAIRED – EXCEED BLOOD ALCOHOL
CONCENTRATION
2 ARREST/CHG CC 320.14(1)(a) OPERATION WHILE IMPAIRED ALCOHOL AND DRUG
3 ARREST/CHG CC 320.15(1) FAILURE OR REFUSAL TO COMPLY WITH DEMAND
4 ARREST/CHG CC 320.18(1) OPERATE A CONVEYANCE WHILE PROHIBITED
Inc 2025-708557 Offence Date 10/4/2025
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 ARREST/CHG CC 465(1)(d) CONSPIRACY TO COMMIT A SUMMARY OFFENCE
4 ARREST/CHG CC 334(b) THEFT UNDER $5000
5 ARREST/CHG CC 334(b) THEFT UNDER $5000
6 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
7 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2026-107529 Offence Date 4/25/2026
1 CHG/WARR AP CC 266 ASSAULT (SPOUSAL)
Page 41
2 CHG/WARR AP CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
3 CHG/WARR AP CC 430(4) MISCHIEF/DAMAGE PROPERTY UNDER $5000
4 CHG/WARR AP CC 264.1(1)(a) UTTERING THREATS/ DEATH OR BODILY HARM
Inc 2026-19627 Offence Date 1/15/2026
1 ARREST/CHG CC 145(2)(a) FAIL TO ATTEND COURT ON RELEASE ORDER
PREDA, AMAR age 55 from ROMANIA is charged with:
Inc 2019-215295 Offence Date 9/27/2019
1 CHG/NO ARRE CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/NO ARRE CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/NO ARRE CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/NO ARRE CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/NO ARRE CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-217412 Offence Date 10/1/2019
1 CHG/NO ARRE CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/NO ARRE CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 CHG/NO ARRE CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/NO ARRE CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/NO ARRE CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-703812 Offence Date 9/11/2019
1 CHG/NO ARRE CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/NO ARRE CC 342(1)(c)(i) USE OF CREDIT CARD
3 CHG/NO ARRE CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
5 CHG/NO ARRE CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
6 CHG/NO ARRE CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Page 42
PREDA, ANDREI age 40 from OSHAWA is charged with:
Inc 2019-200910 Offence Date 9/11/2019
3 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
4 CHG/NO ARRE CC 342(1)(c)(i) POSS OF CREDIT CARD
5 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 CHG/NO ARRE CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
7 CHG/NO ARRE CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
8 CHG/NO ARRE CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-200947 Offence Date 9/11/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-203955 Offence Date 9/11/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Inc 2019-211747 Offence Date 9/24/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
Page 43
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
RADUCANU, LUISA age 23 from OSHAWA is charged with:
Inc 2023-709603 Offence Date 12/23/2023
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
Inc 2024-31242 Offence Date 2/5/2024
1 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME OVER $5000
2 ARREST/CHG CC 334(a) THEFT OVER $5000
3 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-37417 Offence Date 2/13/2024
1 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
2 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-41833 Offence Date 2/18/2024
1 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
Inc 2024-700861 Offence Date 1/31/2024
1 CHG/WARR AP CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-701044 Offence Date 2/5/2024
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
ROMAN, AMAR CULAI age 51 from ROMANIA is wanted for:
Inc 2019-48884 Offence Date 3/5/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
3 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
4 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X2
Page 44
Inc 2019-49353 Offence Date 3/4/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X2
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
7 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
8 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
Inc 2019-49434 Offence Date 3/5/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
3 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
6 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X2
Inc 2019-77545 Offence Date 3/5/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000 X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
ROMAN, FLORIN age 37 from ROMANIA is wanted for:
Inc 2019-28494 Offence Date 2/5/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X3
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X3
Page 45
4 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X3
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X3
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X3
7 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X3
Inc 2019-47978 Offence Date 3/3/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X2
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000 X2
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD) X2
ROTARU, LOREDANA age 43 from ROMANIA is wanted for:
Inc 2019-82550 Offence Date 4/18/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
RUPITA, ILARION age 35 from ROMANIA is charged with/wanted for:
Inc 2024-275262 Offence Date 11/10/2024
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 ARREST/CHG CC 465(1)(d) CONSPIRACY TO COMMIT A SUMMARY OFFENCE
4 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
5 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-279323 Offence Date 11/15/2024
1 CHG/NO ARRE CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-709578 Offence Date 11/23/2024
1 CHG/NO ARRE CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Page 46
Inc 2024-709610 Offence Date 11/23/2024
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-709964 Offence Date 12/5/2024
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-710246 Offence Date 11/21/2024
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2025-103064 Offence Date 4/29/2025
1 CHG/WARR AP CC 348(1)(b) BREAK ENTER AND COMMIT PLACE OTHER THAN DWELLING
2 CHG/WARR AP CC 334(b) THEFT UNDER $5000
3 CHG/WARR AP CC 351(2) DISGUISE WITH INTENT
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
Inc 2025-110199 Offence Date 4/3/2025
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
Inc 2025-187682 Offence Date 8/5/2025
1 CHG/WARR AP CC 145(4)(a) FAIL TO COMPLY WITH UNDERTAKING
Inc 2025-19962 Offence Date 12/24/2024
1 CHG/NO ARRE CC 362(1)(a) FALSE PRETENCES/UNDER $5000
Inc 2025-33838 Offence Date 2/9/2025
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2025-700471 Offence Date 1/20/2025
1 CHG/NO ARRE CC 334(b) THEFT UNDER $5000
2 CHG/NO ARRE CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
SANDU, CATALIN age 50 from ROMANIA is wanted for:
Inc 2019-103716 Offence Date 5/15/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
Page 47
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OR PROCEEDS OF CRIME IN CANADA
UNDER $5000
6 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
SHARMA, ARMAN age 23 from BRAMPTON is charged with:
Inc 2025-281155 Offence Date 11/17/2025
1 ARREST/CHG CC 463(b) ATTEMPT FRAUD/EXCEED 5000
2 ARREST/CHG CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
Inc 2025-284632 Offence Date 11/21/2025
1 CHG/WARR AP CC 145(4)(a) FAIL TO COMPLY WITH UNDERTAKING
Inc 2026-15342 Offence Date 1/9/2026
1 CHG/WARR AP CC 145(4)(b) FAIL TO APPEAR IN COURT
2 CHG/WARR AP CC 145(4)(b) FAIL TO APPEAR FOR FINGERPRINT
SHER SINGH, SHER age 31 from INDIA is wanted for:
Inc 2025-102702 Offence Date 1/2/2025
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
3 CHG/WARR AP CC 355.2 TRAFFIC IN PROPERTY OR THING OBTAINED BY CRIME/ EXCEEDING
$5000
Inc 2025-122462 Offence Date 1/2/2025
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
3 CHG/WARR AP CC 355.2 TRAFFIC IN PROPERTY OR THING OBTAINED BY CRIME/ EXCEEDING
$5000
Inc 2025-4198 Offence Date 1/6/2025
1 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
2 ARREST/CHG CC 129(a) OBSTRUCT PEACE OFFICER SEC 129(A) CC
Page 48
3 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
4 ARREST/CHG CC 368(1)(d) POSS FORGED DOCUMENT WITH INTENT TO COMMIT SEC
368(1)(a), (b) OR (c) OFFENCE X3
5 ARREST/CHG CC 58(1)(a) FRAUDULENT USE OF CERTIFICATE OF CITIZENSHIP
SINGH, PARAMJEET age 43 from INDIA is wanted for:
Inc 2026-60154 Offence Date 2/17/2026
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 362(1)(c)(i) MAKE FALSE STATEMENT PROC PERSONAL PROPERTY
SINGH, JASDEEP age 30 from INDIA is wanted for:
Inc 2026-63631 Offence Date 1/30/2026
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
3 CHG/WARR AP CC 355.4 POSS PROC OF PROP/THING OBC FOR TRAFFIKING >$5000
4 CHG/WARR AP CC 392(a)(ii) DISPOSE PROP TO DEFRAUD CREDITORS BY REMOVAL
SINGLA, NITIKA age 28 from INDIA is wanted for:
Inc 2025-194312 Offence Date 4/28/2025
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
3 CHG/WARR AP CC 355.2 TRAFFIC IN PROPERTY OR THING OBTAINED BY CRIME/ EXCEEDING
$5000 X2
4 CHG/WARR AP CC 392(a)(i) DISPOSE PROP TO DEFRAUD CREDITORS BY TRANSFER X2
5 CHG/WARR AP CC 362(1)(c)(iii) MAKE FALSE STATEMENT PROC LOAN
STAN, VASILE age 48 from ROMANIA is charged with:
Inc 2019-217412 Offence Date 10/1/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Page 49
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
STAN, ELENA age 21 from TORONTO is charged with:
Inc 2025-278108 Offence Date 11/17/2025
1 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 NON SPECIFIC VICTIM
2 ARREST/CHG CC 408(b) PASS OFF DESCRIPTION OF WARES
3 ARREST/CHG CC 465(1)(d) CONSPIRACY TO COMMIT A SUMMARY OFFENCE
4 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
5 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
STANA, EMANUEL-ISAI age 29 from BRAMPTON is wanted for:
Inc 2024-280998 Offence Date 11/17/2024
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 129(a) OBSTRUCT PEACE OFFICER SEC 129(A) CC
STINGACIU, CONSTANTIN age 38 from ROMANIA is charged with:
Inc 2019-249024 Offence Date 11/10/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
STOIAN, ELVIS age 49 from ROMANIA is charged with:
Inc 2018-265187 Offence Date 12/22/2018
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
Page 50
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 342(1)(c)(i) USE OF CREDIT CARD
6 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2018-265245 Offence Date 12/22/2018
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
Inc 2019-11218 Offence Date 1/14/2019
1 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
2 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD X2
3 ARREST/CHG CC 334(b) THEFT UNDER $5000
4 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
5 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
6 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
7 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD X2
8 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2019-123669 Offence Date 6/11/2019
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-124773 Offence Date 6/12/2019
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
Page 51
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-19662 Offence Date 1/14/2019
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-41713 Offence Date 2/23/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD X2
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED X2
5 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD X2
6 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
7 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
Inc 2019-43118 Offence Date 2/25/2019
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-50476 Offence Date 3/7/2019
1 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
Page 52
2 ARREST/CHG CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM
3 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
4 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
5 ARREST/CHG CC 354(1)(a) POSSESS PROPERTY OR PROCEEDS OF CRIME IN CANADA UNDER
$5000
6 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
Inc 2019-55896 Offence Date 3/7/2019
1 ARREST/CHG CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY FRAUD)
2 ARREST/CHG CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE A FRAUDULENT
OFFENCE WAS INTENDED
3 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
4 ARREST/CHG CC 342(1)(c)(i) POSS OF CREDIT CARD
5 ARREST/CHG CC 342(1)(a) THEFT OF CREDIT CARD
6 ARREST/CHG CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
SUTA, FLORIN age 56 from ROMANIA is wanted for/charged with:
Inc 2026-131135 Offence Date 5/5/2026
1 CHG/WARR AP CC 145(2)(b) FAIL TO SUBSEQUENTLY ATTEND COURT
Inc 2026-20977 Offence Date 2/14/2026
1 ARREST/CHG CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 ARREST/CHG CC 362(1)(a) FALSE PRETENCES/OVER $5000
3 ARREST/CHG CC 368(1)(a) UTTER FORGED DOCUMENT GENERAL WORDING
4 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
Inc 2026-71447 Offence Date 8/3/2021
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM X2
2 CHG/WARR AP CC 362(1)(a) FALSE PRETENCES/OVER $5000 X2
3 CHG/WARR AP CC 355.4 POSS PROP/THING OBC FOR TRAFFICKING >$5000
4 CHG/WARR AP CC 462.31(1)(a) LAUNDERING PROCEEDS OF CANADIAN CRIME FOR A
CRIMINAL ORGANIZATION
5 CHG/WARR AP CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Page 53
6 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000 X2
7 CHG/WARR AP CC 392(a)(ii) DISPOSE PROP TO DEFRAUD CREDITORS BY REMOVAL X2
TANASE, CONSTANTIN age 27 from ROMANIA is charged with:
Inc 2025-124431 Offence Date 5/21/2025
1 ARREST/CHG CC 145(2)(b) FAIL TO RETURN TO COURT/ SURRENDER IN ACCORDANCE WITH
COURT ORDER
Inc 2025-66957 Offence Date 3/20/2025
1 ARREST/CHG CC 430(4) MISCHIEF/DAMAGE PROPERTY UNDER $5000
Inc 2025-702491 Offence Date 4/14/2025
1 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
2 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
Inc 2026-12742 Offence Date 1/8/2026
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 430(3) MISCHIEF/TAMPER PROPERTY OVER $5000
3 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
Inc 2026-70189 Offence Date 3/6/2026
1 CHG/WARR AP CC 145(2)(b) FAIL TO SUBSEQUENTLY ATTEND COURT
VADUVA, ADRIAN age 27 from ROMANIA is charged with:
Inc 2023-309368 Offence Date 12/3/2023
1 ARREST/CHG CC 430(4) MISCHIEF/TAMPER PROPERTY UNDER $5000
Inc 2023-708270 Offence Date 11/7/2023
1 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
Inc 2024-50939 Offence Date 2/29/2024
1 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-51594 Offence Date 2/29/2024
1 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
Page 54
VADUVA, FLORICA age 35 from ROMANIA is charged with:
Inc 2023-708270 Offence Date 11/7/2023
1 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
Inc 2024-50939 Offence Date 2/29/2024
1 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
2 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
3 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-51595 Offence Date 2/18/2024
1 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
VADUVA, CARMEN age 44 from ROMANIA is charged with/wanted for:
Inc 2024-31242 Offence Date 2/5/2024
1 ARREST/CHG CC 334(a) THEFT OVER $5000
2 ARREST/CHG CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME OVER $5000
3 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-37417 Offence Date 2/13/2024
1 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
2 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-41763 Offence Date 2/18/2024
1 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
Inc 2024-700861 Offence Date 1/31/2024
1 CHG/WARR AP CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-701044 Offence Date 2/5/2024
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-92241 Offence Date 3/21/2024
1 CHG/WARR AP CC 733.1(1) FAIL TO COMPLY WITH PROBATION ORDER
Page 55
VADUVA, MARIANA age 26 from ROMANIA is charged with:
Inc 2024-31242 Offence Date 2/5/2024
1 ARREST/CHG CC 334(a) THEFT OVER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
3 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-37417 Offence Date 2/13/2024
4 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
5 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
Inc 2024-41817 Offence Date 2/18/2024
1 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
Inc 2024-56399 Offence Date 3/6/2024
1 CHG/WARR AP CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
Inc 2024-700861 Offence Date 1/31/2024
1 CHG/WARR AP CC 334(b) THEFT SHOPLIFTING UNDER $5000
2 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-701044 Offence Date 2/5/2024
1 ARREST/CHG CC 334(b) THEFT UNDER $5000
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
3 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
VADUVA, VADUVA age 26 from ROMANIA is charged with/wanted for:
Inc 2024-37417 Offence Date 2/13/2024
1 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER $5000
2 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
Inc 2024-41677 Offence Date 2/18/2024
1 ARREST/CHG CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT
Inc 2024-52235 Offence Date 3/1/2024
1 CHG/WARR AP CC 145(5)(a) FAIL TO COMPLY WITH RELEASE ORDER/NOT FTA COURT X2
Inc 2024-700951 Offence Date 2/4/2024
1 CHG/WARR AP CC 334(b) THEFT SHOPLIFTING UNDER $5000
Page 56
2 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
Inc 2024-701072 Offence Date 2/6/2024
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
VADUVA, FELICIA age 39 from BRAMPTON is charged with:
Inc 2023-708324 Offence Date 11/9/2023
1 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
Inc 2023-708722 Offence Date 11/22/2023
1 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
Inc 2023-708731 Offence Date 11/11/2023
1 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
Inc 2023-708824 Offence Date 11/23/2023
1 ARREST/CHG CC 334(a) THEFT OVER $5000
Inc 2023-708892 Offence Date 11/11/2023
1 ARREST/CHG CC 334(b) THEFT SHOPLIFTING UNDER $5000
Inc 2024-50939 Offence Date 2/29/2024
1 ARREST/CHG CC 467.11(1) PARTICIPATE IN/CONTRIBUTE TO CRIMINAL ORGANIZATION
2 ARREST/CHG CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER $5000
VELCU, LEONARD GEORGE age 38 from ROMANIA is wanted for:
Inc 2019-48884 Offence Date 3/5/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
3 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X2
4 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME UNDER $5000
Inc 2019-49434 Offence Date 3/5/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD X2
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD X2
Page 57
3 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
4 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER
$5000
5 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE
A FRAUDULENT OFFENCE WAS INTENDED
6 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY
FRAUD)
Inc 2019-77545 Offence Date 3/5/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000 X2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 SPECIFIC VICTIM X2
3 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE (IDENTITY
FRAUD) X2
4 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INFO WITH INFERENCE
A FRAUDULENT OFFENCE WAS INTENDED X2
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME UNDER
$5000 X2
6 CHG/WARR AP CC 342(1)(c)(i) POSS OF CREDIT CARD X2
VULPE, CORINA age 30 from ROMANIA is wanted for:
Inc 2024-294521 Offence Date 12/2/2024
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 129(a) OBSTRUCT PEACE OFFICER SEC 129(A) CC
3 CHG/WARR AP CC 145(4)(a) FAIL TO COMPLY WITH UNDERTAKING
ZORILA, MARIUS age 32 from ROMANIA is wanted for:
Inc 2025-710255 Offence Date 12/27/2025
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
Page 58
Inc 2026-12742 Offence Date 1/8/2026
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000 SPECIFIC VICTIM
2 CHG/WARR AP CC 430(3) MISCHIEF/TAMPER PROPERTY OVER $5000
3 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME OVER
$5000
STINACUI, Camelia-Anica age 49 from ROMANIA is wanted for:
OPP Hurontario West Det Offence Date 16/10/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 342(1)© THEFT OF CREDIT CARD
Aylmer Police Offence Date 7/10/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
York Regional Police Offence Date 24/10/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x2
Stratford Police Service Offence Date 17/10/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
3 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME
UNDER $5000
GOLOGAN, Cornelia age 49 from ROMANIA is wanted for:
Calgary Police Offence Date 29/08/2019
1. CHG/WARR AP CC 344(B) THEFT UNDER $5000
Page 59
BOLAND, Danut age 47 from ROMANIA is wanted for:
Toronto Police Service Offence Date 18/05/2019
BENCH WARRANT (relating to 6 fraud related charges)
POPA, Gabriel age 51 from ROMANIA is wanted for:
Edmonton Police Service Offence Date 4/10/2019
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000
Guelph Police Service Offence Date 9/9/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 465(1)© CONSPIRACY TO COMMIT THEFT UNDER $5000
RCMP Strathcona County (Alberta) Offence Date 2/10/2019
1 CHG/WARR AP CC 344(a) THEFT OVER $5000
Offence Date 10/10/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
Offence Date 18/10/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
Winnipeg Police Service Offence Date 21/10/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
Halton Regional Police Offence Date 16/09/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
2 CHG/WARR AP CC 342(1)(c)(i) USE OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
ZARAFAN, Genoveva age 51 from ROMANIA is wanted for:
Cornwall Police Service Offence Date 28/09/2019
1 CHG/WARR AP CC 334(1)(b) THEFT UNDER $5000
Page 60
2 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 342(1)© THEFT OF CREDIT CARD x28
4 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x28
5 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME
Barrie Police Service Offence Date 10/08/2019
1 CHG/WARR AP CC 334(1)(b) THEFT UNDER $5000
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
3 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
4 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
5 CHG/WARR AP CC 465(1)© CONSPIRACY TO COMMIT AN OFFENCE
SCRIPCARU, Ileana age 51 from ROMANIA is wanted for:
Toronto Police Service Offence Date 22/05/2020
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 342(3) UNAUTHORIZED USE OF CREDIT CARD DATA
Montreal Police Offence Date 24/7/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 465(1)(d)
York Regional Police Offence Date 03/08/2019
1 CHG/WARR AP CC 342(1)© THEFT OF CREDIT CARD x16
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x3
Offence Date 04/08/2019
1 CHG/WARR AP CC 342(1)© THEFT OF CREDIT CARD x4
Page 61
DADACI, Ioan age 43 from ROMANIA is wanted for:
Edmonton Police Service Offence Date 4/10/2019
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000
Guelph Police Service Offence Date 9/9/2019
1 CHG/WARR AP CC 334(b) THEFT UNDER $5000
2 CHG/WARR AP CC 465(1)© CONSPIRACY TO COMMIT THEFT UNDER
$5000
RCMP Strathcona County (Alberta) Offence Date 2/10/2019
1 CHG/WARR AP CC 344(a) THEFT OVER $5000
Offence Date 10/10/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
Offence Date 18/10/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
Winnipeg Police Service Offence Date 20/10/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
Offence Date 21/10/2019
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
Halton Regional Police Offence Date 16/09/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
2 CHG/WARR AP CC 342(1)(c)(i UNAUTHORIZED) USE OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
York Regional Police Offence Date 19/08/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x10
2 CHG/WARR AP CC 342(1)© THEFT OF CREDIT CARD x4
Page 62
MELINTIOI, Ioan Petru age 44 from ROMANIA is wanted for:
OPP Huronia West Detachment Offence Date 16/10/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
2 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
York Police Service Offence Date 24/10/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
Hanover Police Service Offence Date 26/10/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
Peel Regional Police Offence Date 9/10/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
Stratford Police Service Offence Date 17/10/2019
1 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME
UNDER $5000
2 CHG/WARR AP CC 344(B) THEFT UNDER $5000
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
GHERVASE, Liviu Aristide age 45 from ROMANIA is wanted for:
Branford Police Service Offence Date 12/09/2019
1 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x6
Ottawa Police Service Offence Date 23/09/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
3 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
Page 63
4 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
5 CHG/WARR AP CC 465(1)© CONSPIRACY TO COMMIT THEFT
GHEORGHE, Lucian age 39 from ROMANIA is wanted for:
Guelph Police Service Offence Date 5/10/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD x4
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x4
3 CHG/WARR AP CC 344(b) THEFT UNDER $5000
4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
York Regional Police Offence Date 28/09/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x3
2 CHG/WARR AP CC 344(b) THEFT UNDER $5000
3 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME
RCMP Steinbach Detachment (Manitoba) Offence Date08/08/2019
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000
2 CHG/WARR AP CC 342(1)(c)(i) UNAUTHORIZED USE OF CREDIT CARD
Greater Sudbury Police Service Offence Date 24/08/2019
1 CHG/WARR AP CC 342(1)(c)(i) UNAUTHORIZED USE OF CREDIT CARD
2 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME
Halton Regional Police Offence Date 26/08/2019
1 CHG/WARR AP CC 355(B) POSSESSION OF STOLEN PROPERTY x3
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x3
3 CHG/WARR AP CC 342(1)(c)(i) UNAUTHORIZED USE OF CREDIT CARD x4
4 CHG/WARR AP CC 403(1)(a) PERSONATION WITH INTENT X3
5 CHG/WARR AP CC 467.11 PARTICIPATE IN CRIMINAL ORGANIZATION
Page 64
RCMP Brooks Detachment (Alberta) Offence Date 17/08/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
BORCOI, Maria age 52 from ROMANIA is wanted for:
Belleville Police Service Offence Date 20/09/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
2 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME
Peterborough Police Service Offence Date 23/10/2019
1 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME
2 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME
3 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
Guelph Police Service Offence Date 5/10/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD x4
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x4
3 CHG/WARR AP CC 344(b) THEFT UNDER $5000
4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
Winnipeg Police Service Offence Date 20/10/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
Thunder Bay Police Service Offence Date 16/08/2019
1 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME x2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x2
York Regional Police Offence Date 10/09/2019
1 CHG/WARR AP CC 354(1) POSSESS PROPERTY OBTAINED BY CRIME
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
Hamilton Police Service Offence Date 06/08/2019
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1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x2
3 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
4 CHG/WARR AP CC 355(b) POSSESSION UNDER $5000
5 CHG/WARR AP CC 344(B) THEFT UNDER $5000
TURNACU, Maria age 44 from ROMANIA is wanted for:
Greater Sudbury Police Service Offence Date 04/10/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
COBZARU, Marius age 51 from ROMANIA is wanted for:
OPP Quinte West Offence Date 22/07/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD x2
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x7
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x3
Kingston Police Service Offence Date 22/07/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
3 CHG/WARR AP CC 463 ATTEMT FRAUD
Halton Police Service Offence Date 20/07/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x3
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x3
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STINACIU, Marius Irinel age 48 from ROMANIA is wanted for:s
OPP Oxford Detachment Offence Date 21/11/2019
1 CHG/WARR AP CC 344(B) THEFT UNDER $5000
2 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME x3
3 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x4
4 CHG/WARR AP CC 403(1)(a) PERSONATION WITH INTENT x4
5 CHG/WARR AP CC 402.2(1) IDENTITY THEFT
STEFAN, Marius age 44 from ROMANIA is wanted for:
Guelph Police Service Offence Date 09/09/2019
1 CHG/WARR AP CC 465(1)(b) CONSPIRACY TO COMMIT THEFT UNDER
$5000
2 CHG/WARR AP CC 334(b) THEFT UNDER $5000
Hamilton Police Service Offence Date 06/08/2019
1 CHG/WARR AP CC 344(b) THEFT UNDER $5000
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
3 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x2
4 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
5 CHG/WARR AP CC 355(b) POSSESSION UNDER $5000
York Regional Police Offence Date 19/08/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x4
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x6
Regina Police Service (Saskatchewan) Offence Date 28/09/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 355(b) POSSESSION STOLEN PROPERTY UNDER $5000
3 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
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4 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
5 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000
OPP Bracebridge Detachment Offence Date 15/09/2019
1 CHG/WARR AP CC 344(b) THEFT UNDER $5000
2 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 465(1)(d) CONSPIRACY TO COMMIT SUMMARY
OFFENCE
4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
DOBRANIS, Ovidiu Virgil age 47 from ROMANIA is wanted for:
Halton Regional Police Offence Date 02/08/2019
1 CHG/WARR AP CC 355(b) POSSESSION STOLEN PROPERTY
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
3 CHG/WARR AP CC 403(1)(a) PERSONATION WITH INTENT
4 CHG/WARR AP CC 342(3) UNAUTHORIZED USE OF CRDIT CARD DATA
OPP Caledon Detachment Offence Date 20/07/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x4
3 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME x4
4 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x4
York Police Service Offence Date 09/07/2019
1 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
2 CHG/WARR AP CC 342(3) UNAUTHORIZED USE OF CRDIT CARD DATA
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3 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000
BORCOI, Ramona age 50 from ROMANIA is wanted for:
Cobourg Police Service Offence Date 17/09/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x15
3 CHG/WARR AP CC 342(3) UNAUTHORIZED USE OF CRDIT CARD DATA X14
4 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x14
Toronto Police Service Offence Date 16/10/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
3 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
4 CHG/WARR AP CC 465(1)(d) CONSPIRACY TO COMMIT SUMMARY
OFFENCE
Maschouche Police Service (Quebec) Offence Date 16/10/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
3 CHG/WARR AP CC 342(3)(a) THEFT OF CREDIT CARD
Repentigny Police Service (Quebec)
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
3 CHG/WARR AP CC 342(3)(a) THEFT OF CREDIT CARD
BORCOI, Rexona age 34 from ROMANIA is wanted for:
Guelph Police Service Offence Date 05/10/2019
1 CHG/WARR AP CC 344(b) THEFT UNDER $5000
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2 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD x4
3 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x4
4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
RCMP Steinbach Detachment (Manitoba) Offence Date08/08/2019
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000
2 CHG/WARR AP CC 342(1)(c)(i) UNAUTHORIZED USE OF CREDIT CARD
Halton Regional Police Offence Date 26/08/2019
1 CHG/WARR AP CC 355(B) POSSESSION OF STOLEN PROPERTY x2
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x2
3 CHG/WARR AP CC 342(1)(c)(i) UNAUTHORIZED USE OF CREDIT CARD x2
4 CHG/WARR AP CC 403(1)(a) PERSONATION WITH INTENT X2
5 CHG/WARR AP CC 467.11 PARTICIPATE IN CRIMINAL ORGANIZATION
6 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000
STOIAN, Robert-Romario age 31 from ROMANIA is wanted for:
Toronto Police Service Offence Date 16/10/2020
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x4
2 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME x4
MANOLE, Simona age 49 from ROMANIA is wanted for:
Cobourg Police Service Offence Date 25/09/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
3 CHG/WARR AP CC 342(1)(c)(i) UNAUTHORIZED USE OF CREDIT CARD
4 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
5 CHG/WARR AP CC 342(3) USE OF CREDIT CARD DATA
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TICAN-ROMAN Ulise age 48 from ROMANIA is wanted for:
Winnipeg Police Service (Manitoba) Offence Date 18/09/2019
1 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
Peel Regional Police Offence Date 22/08/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
York Regional Police Offence Date 19/08/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x8
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD x9
Regina Police Service (Saskatchewan) Offence Date 28/09/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
2 CHG/WARR AP CC 355(b) POSSESSION UNDER $5000 x2
3 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
4 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
OPP Bracebridge Detachment Offence Date 15/09/2019
1 CHG/WARR AP CC 344(b) THEFT UNDER $5000
2 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 465(1)(d) CONSPIRACY TO COMMIT SUMMARY
OFFENCE
ZORILA, Valentin age 70 from ROMANIA is wanted for:
RCMP Surrey Detachment (British Columbia) Offence Date 27/06/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x2
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
RCMP Richmond Detachment (British Columbia) Offence Date 28/06/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x2
2 CHG/WARR AP CC 342(1)(c) UNAUTHORIZED USE OF CREDIT CARD
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Toronto Police Service Offence Date 08/10/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 344(b) THEFT UNDER $5000
3 CHG/WARR AP CC 465(1)(d) CONSPIRACY TO COMMIT AN OFFENCE
Halton Police Service Offence Date 13/04/2019
1 CHG/WARR AP CC 344(b) THEFT UNDER $5000
2 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000 x5
Winnipeg Police Service (Manitoba) Offence Date 05/06/2019
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000
MUNTEANU, Verginica age 39 from ROMANIA is wanted for:
OPP Quinte West Detachment Offence Date 22/07/2019
1 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD x2
Hamilton Police Service Offence Date 01/08/2019
1 CHG/WARR AP CC 344(b) THEFT UNDER $5000
2 CHG/WARR AP CC 355(b) POSSESSION UNDER $5000
Calgary Police Service (Alberta) Offence Date 15/05/2019
1 CHG/WARR AP CC 344(b) THEFT UNDER $5000
Kingston Police Service Offence Date 22/07/2019
1 CHG/WARR AP CC 344(b) THEFT UNDER $5000
BOTEA, Maria age 26 from ROMANIA is wanted for:
Inc 2019-48674 Offence Date 04/03/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 344(b) THEFT UNDER $5000
3 CHG/WARR AP CC 342(1)(c)(i) POSSESSION OF STOLEN CREDIT CARD
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4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE
6 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INOR WITH
INFERENCE
DUMITRU, Mihai age 53 from ROMANIA is wanted for:
Inc 2026-20977 Offence Date 22/01/2026
1 CHG/WARR AP CC 380(1)(a) FRAUD OVER $5000
2 CHG/WARR AP CC 368(1)(a) UTTER FORGED DOCUMENT
3 CHG/WARR AP CC 354(1) POSSESS PROCEEDS OBTAINED BY CRIME OVER
$5000
CATANA, Gheorghe age 51 from ROMANIA is wanted for
Inc 2018-184896 Offence Date 07/09/2018
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 342(1)(a) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 342(1)(c)(i) POSSESSION OF STOLEN CREDIT CARD
4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
PREDA, Amar age 51 from ROMANIA is wanted for:
(all charges stayed for deportation)
Inc 2019-215295 Offence Date 27/09/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 342(1)(a)) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 342(1)(c)(i) POSSESSION OF STOLEN CREDIT CARD
4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE
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6 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INOR WITH
INFERENCE
Inc 2019-217412 Offence Date 27/09/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 342(1)(a)) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 342(1)(c)(i) POSSESSION OF STOLEN CREDIT CARD
4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE
6 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INOR WITH
INFERENCE
Inc 2019-703812 Offence Date 11/09/2019
1 CHG/WARR AP CC 380(1)(b) FRAUD UNDER $5000
2 CHG/WARR AP CC 342(1)(a)) THEFT OF CREDIT CARD
3 CHG/WARR AP CC 342(1)(c)(i) POSSESSION OF STOLEN CREDIT CARD
4 CHG/WARR AP CC 354(1)(a) POSSESS PROPERTY OBTAINED BY CRIME
5 CHG/WARR AP CC 403(1)(a) PERSONATION TO GAIN ADVANTAGE
6 CHG/WARR AP CC 402.2(1) OBTAIN/POSS IDENTITY INOR WITH
INFERENCE s
Author: Pete Fisher
Has been a photojournalist for over 30-years and have been honoured to win numerous awards for photography and writing over the years. Best selling author for the book Highway of Heroes - True Patriot Love
