FAMED TORONTO LAWYER ANTHONY MOUSTACALIS IN THUNDER BAY TO REPRESENT TERRACE BAY COUPLE CHARGED WITH FRAUD.
Moustacalis was in Thunder Bay yesterday to set the date for preliminary hearing.
On Tuesday, February 13, 2018, representatives of the Superior North Catholic District School Board (SNCDSB) contacted the Schreiber Detachment of the Ontario Provincial Police (OPP) to report a fraud by two staff members.
As a result of the investigation into these allegations, 57 year old MARY ALEXA MCKINNON and 55 year old RODNEY MCKINNON, both of Terrace Bay, Ontario, were arrested and charged with the following Criminal Code offences:
- Fraud over $5000 contrary to section 380(1)(a)
- Breach of Trust contrary to section 122.
An Inside Edition citizen journalist confirmed yesterday that Toronto lawyer Anthony Moustacalis was in Thunder Bay for a brief appearance. A preliminary hearing is set for 11 days in October and November of this year.
Moustacalis is the former President of the Canadian Criminal Lawyer’s Association
(SCHREIBER, ON) - On Tuesday, February 13, 2018, representatives of the Superior North Catholic District School Board (SNCDSB) contacted the Schreiber Detachment of the Ontario…