Toronto IMET Archives - The Industry Spread

Toronto IMET Charges Part-Owner of a Mutual Fund Dealer with Fraud

April 18, 2019

On April 12, 2019, members of the Toronto Integrated Market Enforcement Team ( Toronto IMET ) of the Royal Canadian Mounted Police (RCMP) charged Marilyn Dianne Stuart from Keswick, Ontario with fraud over $5,000 contrary to the Criminal Code of Canada.