An investigation that started over the summer season has led to a Calgary man being charged in reference to the theft and fraudulent sale of 94 sea can containers valued at greater than $640,000.
In June, an individual who bought one of many containers was allegedly denied supply of the container from the one who offered it to them, the Calgary Police Service mentioned in a information launch issued Tuesday. When the ocean can storage firm was contacted to report the supply points, each the storage firm and the customer reported the matter to the police.
Police mentioned over a number of months, investigators concluded that an individual they imagine initially offered the canister was answerable for promoting a number of others and claimed to have sea cans underneath “fictitious firm names” of varied rental firms. would hire
“After a number of months, the suspect would cease paying the hire due for the containers, and by the point the rental firm tried to contact him, he had already fraudulently resold the containers to unsuspecting victims,” police mentioned. .
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Police have recognized 4 rental firms and 16 victims who they are saying had been defrauded.
Out of the 94 sea cans that had been allegedly offered fraudulently, 40 had been recovered. The police are nonetheless attempting to find the others.
Rajneel Deo Prasad (37) was arrested at his house on 30 August in reference to the investigation. Police mentioned extra costs had been filed towards him final week.
Prasad faces a complete of 20 costs, together with 5 counts of fraud, 5 counts of dealing in stolen property and one rely of possession of a cast doc.
Anybody with details about these incidents is requested to contact police by calling 403-266-1234. Suggestions may also be submitted anonymously to Crime Stoppers.
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