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Man, 34, charged after police say fraudulent bank draft used to buy PPE

A 34-year-old man has been charged in an alleged fraud scheme police say involved personal protective equipment and hand sanitizer.

Police in Niagara Region say they believe a fraudulent bank draft was used to purchase 130,000 N95 face masks and 7,500 bottles of hand sanitizer.

They say the items have an estimated value of $767,000.

Police say they searched a warehouse in Vaughan, north of Toronto, on Tuesday as part of their investigation.

A suspect, 34-year-old Richard Hariraj of Woodbridge, Ont., has been charged with possession of property obtained by crime over $5,000.

He has been released pending a future court hearing.

Police say they have recovered most of the masks and sanitizer.

This report by The Canadian Press was first published on June 24, 2020.

The Canadian Press


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