Six-month long NRP investigation into fraud and theft leads to arrest
In January 2019 the Niagara Regional Police Central Fraud unit began an investigation into the theft of construction equipment from a West Lincoln business, Havana Group Incorporated.
Today the NRP arrested and charged 46 year old Steven Sardinha of Ancaster.
He is charged with the following offences:
Theft over $5000
Mischief over $5000
Possession of Property Obtained by Crime
Obtaining by False Pretence
Conspiracy to Commit an Indictable Offence
Sardinha was held for a bail hearing at the Robert S.K. Welch Courthouse in St. Catharines.