Smiths Falls man charged after fraud investigation

Posted on: September 26, 2018


Following a two month fraud investigation, officers from the Lanark County Detachment of the Ontario Provincial Police (OPP) have charged a man who operates businesses in the Town of Perth and Town of Smiths Falls.

On Friday June 8, 2018 OPP received a walk in complaint at the Lanark County Detachment which resulted in the investigation by Uniform officers and Detectives from the Crime Unit.

Mark LEE (57 years) of the Town of Smiths Falls is charged:

One (1) Count – Fraud over $5,000

Two (2) Counts – Use Forged Document

One (1) Count – Personation with Intent to Gain Advantage

Contrary to the Criminal Code.

He was released to appear at the Provincial Court in the Town of Perth.