2 Calgary males charged in multi-million greenback fraud trigger involving tenting, cabin tons in B.C. – Calgary | Globalnews.ca

2 Calgary men charged in multi-million dollar fraud cause involving camping, cabin lots in B.C. - Calgary | Globalnews.ca

2021-09-22 21:01:24

Two Calgary males have been charged in a multi-million greenback fraud case courting again to 2014.

In a information launch Wednesday morning, the Calgary Police Service alleged two males fraudulently offered RV tenting tons, cabin tons and dock areas at a resort in British Columbia to quite a few unsuspecting Calgarians.

Police say between 2014 and 2017, a person fraudulently offered RV park websites because the proprietor and operator of Sweetwater Resort, a land improvement challenge on the shores of Lake Koocanusa, B.C. Different names had been used for the resort together with Sweetwater RV Park and Sweetwater at Lake Koocanusa, in response to the CPS.

Police stated greater than $2 million was obtained from a number of victims who believes they had been buying authentic lot and dock areas.

Learn extra:
Calgary monetary advisor charged with fraud after buyers lose hundreds of thousands: RCMP

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An investigation was launched when clients contacted police with suspicions concerning the legitimacy of the transactions. Police say clients grew cautious when communication with the lot proprietor turned rare.

Police stated the investigation revealed the gross sales contracts from the RV park web site transactions had been invalid.

Sweetwater RV Park has since been ordered to shut by the Regional District Workplace of East Kootenay.

Craig Douglas McMorran, 61, of Calgary, has been charged with two counts of fraud over $5,000, one depend of cash laundering and one depend of theft over $5,000.

Police additionally allege McMorran offered dock areas for boats within the marina referred to as “boat slips” on the resort. The transactions had been invalid as a result of the slips had been submerged on Crown land and couldn’t be legally offered. In B.C., marina areas can solely be leased or rented, not offered.

Because the investigation progressed, police believed that McMorran acted with an affiliate who was additionally allegedly taking part within the fraudulent gross sales of cabin tons whereas appearing because the gross sales supervisor for the resort between 2013 and 2016.

Learn extra:
Calgary police warn of extortion scams at Fraud Prevention Month launch

Calgary police urge folks to analysis the corporate earlier than shopping for and land or lot package deal, and have a lawyer look over contracts to make sure they’re authentic.

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“Discovering out you’re a sufferer of fraud might be devastating and may have lasting emotional and monetary impacts,” Employees Sgt. Geoff Gawlinski stated in a information launch.

“We encourage anybody who believes they’re a sufferer of any fraud to report it to police so we will examine appropriately.”

Gus Kalabalikis, 53, of Calgary, has been charged with one depend of theft over $5,000 and three counts of fraud over $5,000.

McMorran was arrested on Thursday, Sept. 16 in Calgary. He’s scheduled to seem in court docket on Oct. 7.

Kalabalikis was arrested earlier this week and is scheduled to seem in court docket on Friday.




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