Grenville County OPP have charged a Westport man following an investigation into a fraudulent investment scam.
Police say that in June 2021, a victim reported investing $100,000 with a person claiming to be a financial advisor operating under the trade name “Mulville and Company.”
According to police, the accused operated in Greenville County, Leeds County, Rideau Lakes Township, Brockville Township and Kingston Township.
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The OPP and Brockville Police say there are a total of six victims who were defrauded out of a total of $800,000.
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Raymond Mulville, 27, of Westport, is charged with:
- fraud over $5,000 (five counts)
- fraud under $5,000 (one count)
- possession of proceeds of crime exceeding $5,000 (six counts)
- identity fraud
He is due in court in Brockville on August 12.
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