10 Jul, 2013 → by ClaimboUser97487
FRAUD WARNING ALERT
FRAUD WARNING ALERT David Capriccio has teamed up with Peter Bennett at Common Sense Investments Inc. and is back in business. He goes by the following aliases; David Capriccio, David Caporiccio and David S. Caporiccio. Beware this person has been involved in confidence schemes, financial fraud and various forms of racketeering. If you know of any criminal activity this person is currently involved with or have been defrauded by this person please contact RCMP "O" Division at (905) 876-****. http://www.rcmp-grc.gc.ca/on/news-nouvelles/2011/11-05-13-gta-rgt-ccs-sic-eng.htm http://www.desjardinsgeneralinsurance.com/d-on/en/info-centre/articles/property/pages/fraud-investigation-arrestation.aspx http://www.newswire.ca/en/story/778051/four-people-charged-in-major-fraud-investigation http://www.thestar.com/news/canada/2011/05/13/fake_invoices_led_to_14_million_fraud_rcmp_says.html http://www.torontosun.com/2011/05/13/rcmp-charges-3-in-14m-fraud-2 http://toronto.ctvnews.ca/t-o-residents-accused-of-1-4-million-small-biz-fraud-1.643503 http://www.cp24.com/four-toronto-residents-accused-in-1-4m-loan-fraud-1.643642 http://www.thepersonal.com/p-on/en/info-centre/articles/property/pages/fraud-investigation-arrestation.aspx