(Prince Edward County, ON) – Members of the Prince Edward County Detachment of the Ontario Provincial Police (OPP) have laid additional charges in connection with an ongoing fraud investigation. An additional victim has come forward.
Officers laid charges in July of last year in connection with a lengthy fraud investigation looking into offences dating back several years, with numerous victims. The losses are estimated to be over approximately $500,000.
As a result of the ongoing investigation, Paul MARCONI, a 65-year-old of Prince Edward County, has now been charged with additional offences:
- Fraud over $5000
- Theft over $5000
The accused was released from custody and is scheduled to appear before the Ontario Court of Justice in Picton on April 9, 2025.
The investigation is continuing and anyone with information surrounding these incidents is being urged to contact Prince Edward County OPP at 1-888-310-1122.