Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Toronto Police investigating possible link between debit-card scam and FBI-led LTTE probe
National Post ^ | 2006-08-29

Posted on 08/29/2006 4:01:17 AM PDT by Clive

Toronto Police are still probing any possible link between an alleged debit-card scam they broke up over the weekend and an FBI-led international terror investigation that involved 13 suspects in Canada and the U.S. last week believed to be procuring arms for the Liberation Tigers of Tamil Eelam. Five men were arrested in Toronto on Saturday, allegedly in the act of emptying victims' accounts using stolen information obtained through a compromised debit machine, said Detective Sergeant Stephen Craddock. Between May and this past week, he said the ring is suspected of bilking a still-uncalculated amount from thousands of users of a debit machine at a Mississauga restaurant. Charged with 25 offences in relation to the alleged scam are Ganeshananthan Mahadevan, 36, Thuthikaran Thurapalasingam, 26, Tharmaraj Nagularajah, 26, Thubaharan Subas, 22, and Kishokanth Tharmapalan, 26.


TOPICS: Canada; Crime/Corruption; Foreign Affairs; War on Terror
KEYWORDS: ltte; tamiltigers

1 posted on 08/29/2006 4:01:17 AM PDT by Clive
[ Post Reply | Private Reply | View Replies]

To: Alberta's Child; albertabound; AntiKev; backhoe; Byron_the_Aussie; Cannoneer No. 4; ...

-


2 posted on 08/29/2006 4:02:05 AM PDT by Clive
[ Post Reply | Private Reply | To 1 | View Replies]

To: Clive; All
Crosslinked to:

Terror Strike Toronto ( Aborted! )-- Click the picture:


3 posted on 08/29/2006 4:08:53 AM PDT by backhoe (-30-)
[ Post Reply | Private Reply | To 2 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson