$100,000 Fraud Peter MCLEOD Arrested
Source: OPPDate: Thu May 1 12:38:01 MST 2025
(TECUMSEH, ON) The Essex County Ontario Provincial Police (OPP) have charged one individual after a substantial fraud investigation.
On February 2, 2024, an individual entered a bank on Tecumseh Road in the Town of Tecumseh and deposited a cheque for over $100,000. The money was then withdrawn prior to the banking establishment noticing the cheque was fraudulent.
A lengthy investigation was conducted by the Essex County OPP, Essex County OPP Major Crime Unit, Elgin OPP Major Crime Unit, Canadian Anti-Fraud Centre (CAFC), OPP Anti-Rackets Branch Economical Crimes and Corruption Unit (Ottawa), the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Elgin OPP Warrant Apprehension Team.
Peter MCLEOD 43-years-old of Woodstock was arrested and charged with the following Criminal Code offences:
Make False Statement in Writing
Fraud Over $5000
Use, deals, acts on forged document
Laundering Proceeds of Crime did use commision in Canada
Possession Property Obtained by Crime Over $5,000 in Canada
Possession of article stolen from mail
The accused has been released from police custody and is scheduled to appear in the Ontario Court of Justice Windsor on May 29, 2025, to speak to the charges.
The OPP can be contacted at any time at 1-888-310-1122.
Should you wish to remain anonymous, you may call Crime Stoppers at 1-800-222-TIPS (8477) or leave an anonymous online tip at www.catchcrooks.com where you may be eligible to receive a cash reward of up to $2,000.
In 2024, the Canadian Anti-Fraud Centre (CAFC) received fraud reports totalling $648 million in victim losses, surpassing the previous record of $578 million in 2023. Cyber-Enabled fraud accounted for 75 per cent of reported losses, reflecting the increasing sophistication of online crime. It is estimated that only 5-10% of victims report their fraud to the CAFC or law enforcement.
For more information on fraud, you can contact the Canadian Anti-Fraud Centre at 1-888-495-8501 or http://www.antifraudcentre.ca or your local police service.
To report a fraud, please contact your local police service and the Canadian Anti-Fraud Centre.
Peel Regional Police
Throat Stabbing During Test Drive Results In Murder ChargesMissing Person Rescued From Nahom Teklahaymanot
Shootings Husandeep Singh, Gurpreet Singh & Gurdeep Shergill Arrested #3Strikes
Latest Headlines
34 Year Old Arrested In Morris-Turberry OPP Withhold Name To Protect Criminals Safety #WaitInTheTruckTyler RABISHAW Drunk Driving
Dylan PYKE Drunk Driving
David MORRIS Drunk Driving
Connor MCCULLOCH Arrested Following Collision
3 More Impaired Drivers
Michael HARRIS & Bradley MATTHEWS Drunk Driving
Brent DAY Impaired Operation
James FRANK Was Arrested
$1,000,000 Fraud Eghosa IYAMU & Gerardo GENTILE
Devon ROBINSON Drunk Driving
Kevin FAUBERT Drunk Driving
Dillon OUTERBRIDGE Drunk Driving
Drug Bust At RIDE Meghan MACDONALD
Karizma DILLABOUGH Drunk Driving
Shawn TINUS Assault With Weapon
Dorian MCINTOSH Was Arrested
Pervert Alert: Jonathan HUNTER
Pervert Alert Logen HENZER Sexual Assault & Luring Children
Jonathan GLOVER Was Arrested Again
Goderich Kidnapping & Sexual Assault Donald CARRICK Arrested
Nishan Singh Drunk Driving, Etc.
John HEPWORTH & Courtney BABIN Drunk Driving
More Impaired Drivers Arrested
Brandon CONDREY Assault With Weapon
Christopher LAMORIE Was Arrested Again #3Strikes
Drug Bust Names Released
Jason ALBERT Impaired Driving
Riley DRUMMOND Drunk Driving
James SWEET Drunk Driving
Diane Tuttle Drunk Driving
Raymond BROUILLARD Aggravated Assault
Jeffrey White Was Arrested Again
Arson Mandeep SUTHARSON & Sutharson KRISHNAMOORTHY
Attempted Murder Nathan ARSENAULT
Krystle CHARTRAND Theft, Drive While Suspended, Etc.
Sheehan LAROCHE Drunk Driving
TAXES TO SOAR Charter Fight Would Cost North Huron Millions
Drug Bust Logan McGuffin & Rosalyn Read
Matthew Noganosh Drunk Driving
Drug Bust James LEE & Cynthia SHEFFIELD
Cory ROBERTSON Was Arrested
Drug Bust: Emma BEUERMAN & Terri-Ann DOYLE
Fraud ZORILA, TANASE & TANASE
Dylan Wellman Was Arrested Again
Dana PEARCE Was Arrested Again
Nathanial MATTHEWS & Marcus CARR Were Arrested
Andrew JACQUES Drunk Driving
James Austin TURCOTTE Was Arrested
Russell MCTEAR Was Arrested
Surya ANNE Drunk Driving
Steven MCDONALD Was Arrested
Edward WILLS Assault With Weapon, Etc.
Domenic LOMBARDI Drunk Driving
CAO Nelson Santos Scoffs At JCCF & Constitution Attempts Coverup Of Illegal Arrests #ScoffLaw
Pervert Alert: Benjamin Jon Murdoch SCHEETZ Child Exploitation
Matthew PATERSON Was Arrested
LAHEY Assault With Weapon, Etc.
Justin SCHELL Was Arrested
Robert Merkel Was Arrested Again #3Strikes
Dine & Dash Results In Arrest Of Jessica TALBOT
Amee PAULETTE Was Arrested Again 3Strikes
Drug Bust Steven SHEPHERD
Drug Bust Lloyd VANBEVEREN
Meredith VINE Drunk Driving
Sheldon PAULMERT Impaired Operation
Christian BOSAK Fraud, Drugs, Etc.
Ryan GOODALL Drunk Driving
Jessica COOPER Drunk Driving
Home Invasion Jamie DUBE Arrested Again!
Cocaine Bust Costy DESSOURCES
Michael EVERITT Was Arrested
Charlene TURCOTTE Drunk Driving
Jason MORAVAC Drunk Driving
Craig GREATREX Drunk Driving
Dana PEARCE Was Arrested Again
Ronald BERUBE Was Arrested
Tyler MARION Was Arrested Again
Northumberland Weekend Update
Jakob MACDONALD-ROSS Drunk Driving
Drug Bust LAKE & SAVOY
Fatal Collision In North Perth
Robert IWANOW Assault With Weapon
Robert IWANOW Assault With Weapon
Edward SANDS Was Arrested
Jason EVERETS Was Arrested Again
Drug Bust Michael MENZIES
Break & Enter MARTENS & GOGO
16 Year Old Airlifted Following Collision
Jason FORSYTH Dangerous Drunk Driving
Blake RUSSELL Impaired Driving
Haris ALI & Cassundra BURCHARDT Were Arrested
Community Destroyer: North Huron CAO Nelson Santos Doubles Down on Charter Violations Mass Arrests Feared Feb. 17
Thana LINTVELT Drunk Driving
Michelle Lynn KING
Robert SHARPE & Waldemar KUZNIAR
Salvy TAGLIANINI Fraud
Sebastien RENAUD Arrested For Being Impaired After Alleged Incident
Meth Bust FOWLER & GRUMM