Hamilton mortgage broker Dennis Khanna- Hamilton has been charged with two more counts of fraud over $5,000.
Police say the charges are in relation to “global counts, and capture a wide range of conduct” in relation to 15 victims.
The Oakville man had previously been charged with five counts of sexual assault. A preliminary hearing has been scheduled for Aug. 28 on all counts involving Khanna.
The investigation also involves police in Brantford, Halton and Niagara as well as the Financial Services Commission of Ontario, Service Ontario and investigators from various financial institutions. – CINEWS