Cole Harbour Fraud - FX101.9

Cole Harbour Fraud

October 1, 2016

Cole Harbour Fraud

Police have charged a Cole Harbour woman with numerous fraud-related offences.

On March 15, 2014, Halifax Regional Police received the first of numerous complaints about Maritime Property Management Incorporated and its owner. Clients reported that there had been issues with receiving rent cheques, insufficient and missing funds as well as issues with accounting.

After an extensive investigation, investigators determined that over a dozen corporations and individuals were defrauded over $425,000 between January 2012 and January 2016.

51-year-old Iris Doreen Procenko is scheduled to appear in Dartmouth Provincial Court on October 4 to answer to the charges.