Home Breadcrumb caret News Breadcrumb caret Claims Criminal charges related to auto insurance fraud dropped against Toronto man Criminal charges against a Toronto man alleging that he sold fake auto insurance have been dropped. As Canadian Underwriter reported on April 9, 2015, Toronto Police Service charged Min-Hoi Yau with “fraud under $5,000, uttering a forged document and possession of proceeds of crime.” However, those charges have been dismissed. In a statement to Canadian […] By Canadian Underwriter, | March 9, 2017 | Last updated on October 30, 2024 1 min read Plus Icon Image Criminal charges against a Toronto man alleging that he sold fake auto insurance have been dropped. As Canadian Underwriter reported on April 9, 2015, Toronto Police Service charged Min-Hoi Yau with “fraud under $5,000, uttering a forged document and possession of proceeds of crime.” However, those charges have been dismissed. In a statement to Canadian Underwriter, Yau’s legal counsel says the charges were dropped after Yau proved that he was out of Canada at the time of the alleged incident. Canadian Underwriter Print Group 8 LinkedIn LI X (Twitter) logo Facebook Print Group 8
