» » XtraKare Of America - Sal Gualtieri - Salvatore Gianni Gualtieri - Fraud Over $5, 000 Utter Forged Documents | #22270

Complaint / review / scam report
XtraKare Of America - Sal Gualtieri - Salvatore Gianni Gualtieri
Fraud Over $5, 000 Utter Forged Documents

On Tuesday August 26 2008, in the provincial Court of Ontario, 444 Yonge Street, 2nd Floor, Toronto, Ontario CANADA, a court date was set for Sal Gualtieri a.k.a. Sal Guatieri, a.k.a. Salvatore Gianni Gaultieri (D.O.B. June 27 2959). The date is set for 10:00 AM (Eastern Time)Tuesday October 7 2008 in Court Room 505. The charges against Salvatore Gualtieri are as follows:
Info # Charge Date of Arrest Badge #'s
998 07 70016576-00 Fraud Over $5, 000 1 OCT 01 02073 / 3057
998 07 70016576-00 Utter Forged Document 1 OCT 04 02073 / 3057
998 07 70016576-00 Utter Forged Document 30 OCT 04 02073 / 3057
998 07 70016576-00 Fraud Over $5, 000 1 OCT 04 02073 / 3057
998 07 70016576-00 Fraud Over $5, 000 1 NOV 02 02073 / 3057
998 08 70003770-00 Fraud Over $5, 000 17 NOV 06 02073 / 3057
998 08 70003770-00 Fraud Over $5, 000 11 MAY 07 02073 / 3057
998 08 70003770-00 Fraud Over $5, 000 11 DEC 00 02073 / 3057
Author: Contact with Author

Offender: XtraKare Of America - Sal Gualtieri - Salvatore Gianni Gualtieri

Country: Canada   Province: Ontario   City: Mississauga
Address: 6665 Tenth Line West
Phone: 9058246886

Category: Business & Finance

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