Tag: Dale Maharaj
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Dale Maharaj arrested for $3-million fraud from 2013
MISSISSAUGA: Investigators from the Fraud Bureau of Peel Regional Police have arrested a man wanted on a Canada-wide warrant in connection with a 2013 fraud. Dale Maharaj was arrested on Sunday — November 11 — when he landed at Pearson International Airport on a flight from Trinidad. He is linked a fraudulent scheme uncovered by Fraud…