Further investigation into the identity fraud incidents that occurred in December of 2014, which were the subject of previous news releases on December 19th, December 23rd, and December 29th, 2014, has led to additional charges against the following individuals:
Twenty-three year-old Marc Joseph MILLS (DOB: 1991-07-23), 5 charges:
- 2 x Identity Fraud [403(1)(A) CC]
- 2 x Fraud Under $5,000 [380(B) CC(1)(B)]
- Fail to Comply with Undertaking [143(3) CC]
MILLS made his first court appearance on these charges on March 3rd, 2015. His next court appearance is March 20th, 2015.
Thirty-five year-old Brad WASELENCHUK (DOB: 1979-06-12), 5 charges:
- 3 x Identity Fraud [403(3) CC]
- Fraud Over $5,000 [380(1)(A)]
- Break & Enter & Commit [348(1)(B) CC]
MILLS made his first court appearance on these charges on March 4th, 2015. His next court appearance is March 20th, 2015.
Thirty-eight year-old James Donald PROVOST, DOB: 1976-04-27, 11 charges:
- 5 x Identity Fraud [403(1)(A) CC]
- Fail to Comply with Recognizance [145(3) CC]
- 2 x Fraud Over $5,000 [380(1)(A) CC]
- 3 x Fraud Under $5,000 [380(1)(B) CC]
PROVOST makes his first court appearance on these charges on March 18th, 2015 at 9:30 a.m.