POLICE: John Haines Addiction Canada Vita Novus 6.1 Million Fraud
Queja 351259 Detalles

  • Fecha cuando ocurrió 04/01/2015
  • Daños Reportados: $6.00
  • Ubicacion Burks Falls Ontario Aurora Utopia Pickerel Lake Recovery Caledon

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

JOHN HAINES CEO OF ADDICTION CANADA, VITA NOVUS, ARRESTED AND CHARGED WITH
FRAUD OVER 6.1 Million Dollars, , MONEY LAUNDERING, PROCEEDS OF CRIME AND DRUG TRAFFICKING

https://markosun.wordpress.com/2014/05/01/rob-ford-heading-to-rehab-or-is-it-the-funny-farm/

http://barrie.ctvnews.ca/privately-run-addiction-treatment-centres-defrauded-patients-out-of-6-1m-opp-1.2887802

https://whyweprotest.net/threads/addiction-canada-fraud-not-narconon.109853/page-5

https://www.thestar.com/news/crime/2016/05/04/addiction-clinic-owner-charged-with-61-million-fraud.html

http://www.yorkregion.com/news-story/6528119-kleinburg-man-faces-fraud-drug-trafficking-charges-in-relation-to-addiction-treatment-centres/

http://www.bayshorebroadcasting.ca/news_item.php?NewsID=84280

http://globalnews.ca/news/2679369/owner-of-ontario-addiction-centre-accused-of-hiring-fake-doctors-charged-with-fraud/

Fraud charges have been laid against the operator of an Ontario addiction centre after he was accused of hiring fake doctors at treatment facilities in Caledon and Burk’s Falls.

Ontario Provincial Police say John Derek Haines, the owner of the Addiction Canada Treatment Centre, has been charged with fraud over $5,000, money laundering, proceeds of crime and drug trafficking.

Authorities say he was also charged with fraud for submitting $11,000 worth of claims to Ontario’s drug benefit plan.

Two Toronto-area men were arrested last year after police discovered they were hired to work at the privately run facility without a proper medical license.

Richard Tucker, 30, of Waterloo, who was initially charged with impersonating a doctor, is now facing charges of fraud under $5,000 and trafficking under the Controlled Drugs and Substance Act. The charge of impersonating an officer has been dropped.

Munish N. Malik, 46, of Richmond Hill, was charged with personation and fraud.

Haines and Tucker are scheduled to appear in court on June 30.



2016 ONTARIO CRIMINAL COURT( DATES ) ADDICTION CANADA

‘Three Amigos’ to Appear in Court Together

JOHN HAINES – RICHARD TUCKER ( Fake Doctor #1) – MUNISH MALIK – (FAKE DOCTOR #2)

TO APPEAR IN ORANGEVILLE CRIMINAL COURT

August 11, 2016 – COURT ROOM 101 – 930 AM
COURT HOUSE TELEPHONE NUMBER 519.941.5802

CROWN ATTORNEY OFFICE NUMBER – 519.941.4471

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  • Queja Contra POLICE: John Haines Addiction Canada Vita Novus 6.1 Million Fraud
  • Quejas Presentadas: 1
  • Daños Reportados: $6.00
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