Tuesday, 15 October 2019

Florida man convicted of defrauding City of Ottawa

https://www.cbc.ca/news/canada/ottawa/florida-fraudster-ottawa-convicted-1.5321143

City treasurer sent more than $100K after receiving emails from scammer

Elvin Lewis Jr. told CBC in April he, too, was an unwitting victim of a scam targeting the City of Ottawa. (Submitted)
A Florida man accused of defrauding the City of Ottawa out of more than $100,000 has been found guilty by a U.S. judge.
Elvin Lewis Jr. was convicted late last week on charges of conspiracy to commit money laundering and money laundering, following a five-day trial. 
Lewis had been charged in relation to a July 2018 scam targeting city treasurer Marian Simulik. Acting on an email from someone posing as city manager Steve Kanellakos, Simulik wired $97,797.20 US — currently worth about $130,000 Cdn — to a U.S. bank account. 
City solicitor Rick O'Connor identified Lewis as the culprit in April after the incident was made public in a city auditor's report.

Scammers laundered $3M US

Lewis and his co-conspirators also sent fake emails and invoices to a power company in Ohio and a trucking company in Tennessee, directing them to make payments to various bank accounts through wire transfers, according to Florida prosecutors. 
The scam laundered approximately $3 million US in less than one year, according to the investigation involving the FBI and U.S. Secret Service in Florida.
Lewis kept $160,000 USD in cash for himself, and acquired a Porsche, which law enforcement officials later seized.

Claimed he was a 'money mule'

In April, Lewis told CBC the accusations against him were "mind-blowing," claiming he was innocent and had been unwittingly used by the scammers.
"I wasn't involved in ripping off the City of Ottawa. That's, like, ridiculous," Lewis said. "I'm a victim in this, and they call what I did a 'money mule.'"
The scam perpetrated on the city treasurer is known as "whaling" because it targets big fish such as CEOs and chief financial officers of major corporations, including municipalities.
In July 2018, Simulik received a fake email asking her to pay a city IT supplier, which she assumed had something to do with an overhaul of the ottawa.ca website. After a few emails back and forth, she authorized and sent the requested amount to a U.S. bank account.
Lewis is expected to be sentenced on Jan. 10, and could receive a maximum sentence of 20 years in prison for each of the 11 counts he was convicted on.

Saturday, 5 October 2019

Warning about Apartment and Parking spot Rental scams in Ottawa

https://www.ottawapolice.ca/Modules/News/index.aspx?newsId=38480707-cd0a-42bb-9124-cb10df2016d7

Posted On Thursday October 03, 2019

FOR IMMEDIATE RELEASE:  Thursday, October 3, 2019     2:45pm 

(Ottawa)—The Ottawa Police Service Organized Fraud Unit would like to warn the community of two ongoing rental scams that have made several victims in the month of September.
The first one is an Apartment Rental Scam where future tenants view photos of a place they would like to rent via online platforms.  They make contact with the fraudster who tries to gain the victim’s trust while using pressure tactics about other interested tenants and a monthly rent below market value, which adds pressure to sign promptly.
Both enter into a lease negotiation and the fraudster will either require a deposit (half a month to two month rent) by e-transfer.  The victim then attends the location on a set date and time and finds out that the unit is currently rented.  Victims of this scam include international students, out-of-town citizens and Ottawa residents.
The second scam is known as the Rental Parking Scam where fraudsters will respond to a person’s online advertisement looking for parking or offer a parking spot via online platforms.  The price and leasing agreements are negotiated and a deposit is requested via e-transfer to the suspect. 
In some cases, victims only found out about the Parking scam when they started using the parking spot and received a warning from the true parking space owner.  This scam has mainly occurred in the central part of Ottawa.
Ottawa Police is concerned that there are other victims who may have also lost hundreds if not thousands of dollars with these scams. If you have been a victim, please report the incident online
The Organized Fraud Unit would like to remind consumers to be vigilant when purchasing items/services from unknown persons online. More tips are available online.
Anyone with information regarding this investigation is asked to call Ottawa Police's Organized Fraud Unit at 613-236-1222, ext.5433.  Anonymous tips can be submitted by calling Crime Stoppers toll free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app. 
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CONTACT:

Media Relations Section

Tel: 613-236-1222, ext. 5366


Saturday, 28 September 2019

Beware of a scam using the Ottawa Police main phone number and 9-1-1

https://www.ottawapolice.ca/Modules/News/index.aspx?newsId=1fd80644-e20c-46a6-8bae-67eb2971570b

Posted On Wednesday September 25, 2019

FOR IMMEDIATE RELEASE: Wednesday, September 25, 2019        3:15pm 

(Ottawa) — The Ottawa Police Service Fraud Unit is advising the community of recent scams involving phone numbers similar to the Ottawa Police Service, including 9-1-1 and our main phone number, 613-236-1222.
In one case, a fraudster claimed to be a police officer with Service Canada and told the victim that their Social Insurance Number (SIN) had been used in a scam. Money was requested from the victim to assist with an investigation.
In a second case, the fraudster called a victim and said he was from the Canada Revenue Agency. During one of the calls, “9-1-1” actually appeared on the phone screen display. The fraudster claimed an outstanding tax balance that should be paid with Google Play Cards.
It should be noted that the actual Ottawa Police phone number (613-236-1222) will not show up on your call display when you are receiving a legitimate call from the Ottawa Police. 
Anyone who receives unsolicited calls or e-mails from someone requesting money or personal information should first verify directly with the agency in question, before responding.
For more information on this and other frauds, please follow @FraudOttawa or visit our website for more tips.  
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CONTACT:

Media Relations Section

Tel: 613-236-1222, ext. 5366


Saturday, 21 September 2019

Tow truck owner/operator charged in a fraud investigation

https://www.ottawapolice.ca/Modules/News/index.aspx?page=2&newsId=36c33b30-3dd3-44da-8209-b197381e9d0e

FOR IMMEDIATE RELEASE: Thursday, September 19, 2019     10:07am 

(Ottawa)— On September 12th, 2019 the Ottawa Police Service Organized Fraud Unit arrested and charged a tow truck owner/operator following a complaint of fraud allegations. 
Ibrahim MASRI, 33 years old, of Ottawa was charged with:
  • False Pretence Over $5000 (2 counts)
  • Theft of a motor vehicle
  • Mischief Over $5000
A police investigation was commenced by the Ottawa Police Organized Fraud Unit in August 2019 in response to two separate complaints that an Ottawa based tow truck company had conducted business under the false pretence that they were CAA. 
Allegations: In both cases, the complainants later found out that CAA had no records of these calls and that they had likely been in touch with a different towing company.   In one case, the investigation revealed that the caller’s vehicle was taken without their consent and brought to an unknown location where impound fees eventually exceeded $5 000.  
On September 17th, 2019 the Ottawa Police Service Fraud Unit executed a search warrant at the tow truck compound in the Leitrim/Albion Roads area. 
CAA was cooperative and assisted the police investigation. CAA had no involvement with this current fraud.  
The Ottawa Police Service asks anyone having experienced a similar incident to report it to the Ottawa Police at 613-236-1222, ext. 7300. 
MASRI is scheduled to appear in court on October 9, 2019.  
This investigation is ongoing. 

Saturday, 24 August 2019

Defence lawyer who overbilled legal aid gets suspended

https://ottawasun.com/news/local-news/defence-lawyer-suspended-for-overbilling-legal-aid/wcm/fdfc8313-7062-4c18-ab17-17f57a60449a

Life for Robert Miller was a bit of a blur from 2005 to 2007, with the long-established criminal lawyer handling 50 per cent of all cases in L’Orignal on his own while quietly dealing with depression.
The high-volume lawyer left the bookkeeping — and notably the legal aid billing — to his administrative assistant who worked in another office in another town. The legal aid billing had recently moved online and the lawyer, now 59, had enough on his plate so his assistant went about the work unsupervised, and in those two years, she overbilled legal aid $207,646.
The Law Society of Ontario accused Miller of billing legal aid for dozens of trials and bail hearings that never happened, and earlier this year he pleaded guilty to conduct that undermines the integrity of the profession, and failing to keep “contemporaneous detailed records in support of his accounts to the (Law Society of Ontario).”
In an Aug. 9 decision, Miller was suspended for four months. The criminal lawyer has already paid back the money to legal aid, including the half that went into the pockets of his former law partner, according to the law society disciplinary decision.
Miller, who has done everything from drug to homicide cases, has always vehemently denied that he defrauded legal aid and he’s pleased the law society found no evidence of dishonesty.
Reached on Thursday, Miller politely declined to comment beyond saying he was happy with the resolution, and confirmed that no major cases will be affected by his suspension.
In a statement to this newspaper last year, Miller said he was innocent and always held himself to the highest ethical standards.
“I have never defrauded Legal Aid Ontario in any way. The allegations of professional misconduct made by the law society arise from allegations going back to 2005 through 2007. I have retained counsel and have instructed him to contest these allegations vigorously,” Miller said.
“I am presumed to be innocent. I am confident that the hearing panel will find that I am not guilty of any regulatory offences,” he said.
In the 2018 interview, Miller said overbilling happened between 2005 and 2007 and blamed his own inadequate supervision. He said he was working 80 hours a week and had management issues that were a direct cause of what he described as billing irregularities.
Miller was also suffering from undiagnosed bipolar disorder, which contributed to his inadequate supervision of his law firm, according to the law society which reviewed a psychiatrist’s report.
Miller fully co-operated and pleaded guilty to misconduct and immediately started repaying the money back. He took out a personal loan to cover the last payment.
At the disciplinary hearing, lawyers including Mark Ertel and John Hale, testified on Miller’s behalf and documented the lawyer’s top-shelf reputation. Several judges also submitted personal character-reference letters in support of Miller.


OPP warn of CEO email scams

https://ottawasun.com/news/local-news/police-warn-of-ceo-email-scams/wcm/533ed94b-9241-41a0-ae3d-39ff11de59d7

Police, saying they have received a high number of CEO email scams, are warning people to be extra cautious when sending money.
CEO scams involve urgent requests for money from a fraudulent emailer impersonating a senior executive or president of an association or club, the Ontario Provincial Police said in a news release.
The fraudsters send realistic-looking emails to trick the treasurer of the association to wire money to a third party through an e-transfer.
The emails may say the money is needed to pay an overdue invoice or equipment rentals, the release said.
The OPP said people should verify the sender’s email address. Scammers often have a similar email that is off by one or two letters. Police also encouraged associations or clubs to create a standard process for sending money involving numerous levels of approval, and said it is important to limit public details as fraudsters use online information to find victims.

EGAN: Grandpa's quick work, luck, foils scammers

https://ottawasun.com/news/local-news/egan-grandpa-i-need-8900-now-quick-work-luck-foils-scammers/wcm/3a4700e5-22b3-4027-b3d7-20a9694faac1


Seymour Eisenberg, 88, was nearly caught in the 'grandparent scam' when a man impersonating his grandson asked him to courier $8,600 to get him out of jail. However, after sending the money, Eisenberg realized his mistake and drove to Montreal to intercept the cheque.Julie Oliver / Postmedia
The grandparent scam is a classic in the grifter handbook — because it works, even on smart people like Seymour Eisenberg.
He’s 88, in remarkably good health, still driving and well enough to be volleying a tennis ball around while looking after his wife Edna in their tidy home off Meadowlands Drive.
On July 29, there came a phone call from a man identifying himself as Jason, his grandson. He referred to them as Bubbe and Zayde, the common Jewish names for grandparents.
“It was Jason,” said Eisenberg. “They had him down to a T.”
Then came the pitch. He had been in a car accident in Montreal and was at fault. In order to avoid a charge, the other motorist — through a lawyer — had agreed to accept $8,900 cash, but needed the money right away as he was leaving for Greece.
“Jason” provided a name and address in Montreal where the cash should be sent by overnight courier. When Eisenberg tried to ask questions to confirm Jason’s identity, he said he was in the middle of the police station, surrounded by people, and “couldn’t be throwing (family) names around.”
(He also said they had taken his cellphone.)
Eisenberg was sold. He went to the bank the next day, wrapped the cash in newspaper and sent it via UPS to the address, with delivery expected by the following morning, all for $75.
That evening, though, he began to wonder: what if the recipient says there was no money in the envelope? Then what?
He called his son, Neil, Jason’s father. Accident? What accident? Eisenberg said Neil made a quick call to Jason and located him in B.C., safe and sound.
“My son called me back and said you’ve been scammed.”
Eisenberg immediately decided he would head to Montreal to intercept the parcel. His son, meanwhile, called UPS to alert them to the problem.
“They were very helpful.”
They left early the next morning but got caught in traffic. Worried he would miss the early delivery, he called his daughter Selina, a Montreal resident, and had her stake out the apartment from a safe distance.
When they arrived mid-morning, she was still there. They took over, waiting about an hour for the trademark brown truck to arrive. UPS, meanwhile, had managed to stop delivery and were holding the envelope in Lachine.
They did not knock on the door, though Eisenberg said he wanted to investigate the name on the mailbox, armed with a baseball bat.
“In many ways, I was very fortunate,” said Eisenberg, retired after a career in the insurance and investment world. “If the delivery drop was in Calgary, I never would have got out there.”
Eisenberg got all his money back, so crisis averted.
But he wants to warn other grandparents and also pass along a complaint about the police response.
He says he couldn’t a get live person on the line at the Ottawa police number and, after a couple of false starts, located a fraud extension that encouraged him to send an email or report online.
Not his style. “I’m a dinosaur, I don’t want to send an email.”
Shortly after the attempted fraud, he stopped in to the Elgin Street headquarters to report the crime in person. He says he arrived at 8:15 p.m., only to discover the front counter closed at 8 p.m.
“The main police station closes at 8 o’clock? I don’t get it. So I never made a report in Ottawa.”
A spokesman for the Montreal police wants to ensure Eisenberg they are taking the case seriously.
Const. Manuel Couture said investigators have checked out many leads and are working with Ottawa police on the matter.
“Each time we have (a fraud complaint), we take it very seriously. The victims are so vulnerable that we can’t let that go.”
There are no arrests so far. Couture encouraged this newspaper not to print the address involved because it almost certainly belongs to an innocent person. The name given Eisenberg is likely a phoney one too, he added. (This newspaper called the 514 number provided. It was out of service.)
Eisenberg, meanwhile, wants to warn people how easy it is to get trapped into “the narrative” the fraudster is spinning.
“Once you get into speaking to them, they’re playing you, and they’re very good at it.”
He’s just glad he got his money back.
“Was I smart? No, I screwed up. I was very lucky I called my son the next day. I was lucky the drop was in Montreal. I was lucky with the action UPS took.”
In 2016, more than 800 Canadians fell victim to the grandparent scam, though the total number is thought to be widely under-reported.
To contact Kelly Egan, please call 613-726-5896 or email kegan@postmedia.com
Twitter: @KellyEganColumn