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After a months-long investigation, Calgary police have charged a person allegedly liable for the theft and fraudulent sale of greater than $640,000 value of cleaning soap cans.
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Police mentioned in a information launch on Tuesday that they’ve laid 20 prices in opposition to Rajneel Deo Prasad, 37, who they are saying is liable for fraud involving 94 cleaning soap can holders.
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Sea cans are massive containers utilized in cargo deliveries.
Their investigation started this summer season, after an individual who purchased a container was allegedly denied supply by the one who bought it to them. The incident was reported to the police after the individual contacted the ocean can storage firm to report the supply downside.
Police mentioned investigators realized that the suspect who initially bought that container, in addition to a number of others, visited varied rental corporations and rented sea cans underneath made-up firm names.
The suspect would cease paying the lease owed on these containers after a number of months, police mentioned, and had fraudulently resold them to unsuspecting victims by the point the rental firm tried to contact him.
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Police mentioned they’ve recognized 4 rental corporations and 16 victims they are saying had been defrauded by Prasad. They’ve recovered 40 of the 94 sea tins concerned within the scheme, and are persevering with to trace down the remaining.
Officers arrested Prasad at his residence on August 30 and have continued to press prices in opposition to him as their investigation progressed, together with as just lately as final week.
He faces prices of:
- 5 counts of fraud $5,000;
- 5 counts of trafficking in stolen property;
- one depend of possession ID of paperwork;
- one depend of possession of a cast doc;
- one depend of possession of forgery devices;
- two counts of breach of probation;
- 4 counts of utilizing a cast doc; and
- one depend of possession of proceeds of crime.
Prasad appeared in court docket on Tuesday.
Police are asking anybody with details about the rip-off to contact their non-emergency line at 403-266-1234. Nameless suggestions will also be submitted to Crime Stoppers at 1-800-222-8477 or calgarycrimestoppers.org.
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