Oakville Newspapers

Oakville Beaver, 30 Sep 2016, p. 3

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Oakville financeer facing slew of fraud charges by David Lea Oakville Beaver Staff 3 | Friday, September 30, 2016 | OAKVILLE BEAVER | www.insideHALTON.com An Oakville resident, who worked in a Hamilton mortgage broker's office, and who is facing sexual assault charges, is now facing 19 additional fraud-related charges. In September 2015, Hamilton police began a criminal investigation after several women approached police with allegations of sexual assault. Since that time, Hamilton police partnered with several surrounding police agencies and provincial regulatory bodies and have continued their investigations into complaints received from members of the public. As a result of this investigation, an arrest was made Wednesday (Sept. 28). Dinesh (Dennis) Khanna has been charged with 11 counts of fraud over $5,000, three counts of making a false statement, two counts of issuing a false document and three counts of uttering a forged document. Anyone with information related to these incidents is asked to contact Hamilton police at 905-546-8930 or Crime Stoppers at 1-800222-TIPS (8477). For more news, visit insidehalton.com/oakville-on Dinesh (Dennis) Khanna inside today's Editorial Artscene Beaver www.insideHALTON.com Holland Park Garden Alexanian Carpet Kitchen & Bath Inc. Real Estate New Homes City Parent 6 23 Sports Classified 25 28 *All flyers not necessarily delivered to all homes For home delivery & customer service call 905-631-6095, 5300 Harvester Rd., Burlington New subscriptions call 905-631-6095 or subscribe online @ www.oakvillebeaver.com neW hugo Boss & ted Baker. come see What's neW in store for the season. experience fine, european mensWear collections, and professional advice, right in the heart of oakville's heritage core. fall at BurroWs. www.jwarchitect.com HOUSES OUR FIRST PASSION New · Additions · Cottages · Interiors · Landscape 905.842.0232 burrowsclothiers.com 200 lakeshore road e, oakville giorgio armani . brunello cucinelli . hugo boss . belstaff . etro . boglioli Don't Compromise on Driver Training UpComing CoUrses october 22, 29 november 5, 12 4 Weekends 9:30 am - 3:30 pm november 19, 20, 26, 27 2 Weekends 9:30 am - 3:30 pm December 27, 28, 29, 30 4 Days 9:30 am - 3:30 pm www.drivewiseoakville.com 905-845-7200

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