Windsor senior charged with defrauding charity of over $362,000
Windsor Police Service Headquarters in Windsor, Ont., on Wednesday, May 2, 2022. (Chris Campbell/CTV News Windsor)
Windsor police have charged an 81-year-old man after he allegedly defrauded a local charity out of over $362,000.
The Windsor Police Financial Crimes Unit launched an investigation in August 2023 after receiving a report that a one-time board member had stolen a large amount of money from the not-for-profit organization.
Through their investigation, officers discovered that a total of $362,739 intended for the charity was instead deposited into the suspect’s personal bank accounts.
Investigators say they determined that the fraud occurred over a 12-year period, from September 2011 until June 2023.
On Feb. 13, officers located and arrested Sushil Kumar Jain in the 3200 block of Everts Avenue. He has been charged with:
• Fraud over $5,000
• Laundering the proceeds of crime
• Possession of property obtained by crime
Anyone with information is asked to call the Windsor Police Service Financial Crimes Unit at (519) 255-6700, ext. 4330. They can also contact Windsor & Essex County Crime Stoppers anonymously at (519) 258-TIPS (8477) or online at www.catchcrooks.com.
If you or someone you know is an affected person in need of support, please call Victim Services Windsor Essex County at 519-723-2711 or the Victim Assistance Unit at Windsor Police at 519-255-6700, ext. 4879.
Shopping Trends
The Shopping Trends team is independent of the journalists at CTV News. We may earn a commission when you use our links to shop. Read about us.
CTVNews.ca Top Stories
'Mayday!': New details emerge after Boeing plane makes emergency landing at Mirabel airport
New details suggest that there were communication issues between the pilots of a charter flight and the control tower at Montreal's Mirabel airport when a Boeing 737 made an emergency landing on Wednesday.
Trudeau appears unwilling to expand proposed rebate, despite pressure to include seniors
Prime Minister Justin Trudeau does not appear willing to budge on his plan to send a $250 rebate to 'hardworking Canadians,' despite pressure from the opposition to give the money to seniors and people who are not able to work.
Hit man offered $100,000 to kill Montreal crime reporter covering his trial
Montreal news outlet La Presse says a hit man offered $100,000 to have one of its crime reporters assassinated.
Cucumbers sold in Ontario, other provinces recalled over possible salmonella contamination
A U.S. company is recalling cucumbers sold in Ontario and other Canadian provinces due to possible salmonella contamination.
Trudeau says no question incoming U.S. president Trump is serious on tariff threat
Prime Minister Justin Trudeau says incoming U.S. president Donald Trump's threats on tariffs should be taken seriously.
Insurgents breach Syria's second-largest city Aleppo in shock offensive
Insurgents breached Syria's second-largest city Aleppo after blowing up two car bombs on Friday and were clashing with government forces on the city's western edge, according to a Syria war monitor and fighters.
Here's how thick ice needs to be to park a truck on it, according to Sask. Water Security Agency
The Saskatchewan Water Security Agency (WSA) says ice should be at least one foot (30 centimetres) thick before it's safe to drive a car or light truck on a frozen body of water.
Democratic lawmakers from Connecticut report Thanksgiving bomb threats against their homes
At least six Democratic members of Congress from Connecticut were targeted by bomb threats on their homes Thursday, the lawmakers or their offices said.
Latest updates: Tracking RSV, influenza, COVID-19 in Canada
As the country heads into the worst time of year for respiratory infections, the Canadian respiratory virus surveillance report tracks how prevalent certain viruses are each week and how the trends are changing week to week.
Kitchener
-
Erick Buhr to represent himself during sentencing for second-degree murder in death of his grandmother, Viola Erb
Erick Buhr will represent himself as he prepares for sentencing after being convicted of second-degree murder in the death of his grandmother, Viola Erb.
-
Man accused of involvement in massive data breach appears in Kitchener court
The man accused of being behind a massive data breach impacting several large U.S. companies made a brief appearance in Kitchener court Friday.
-
Cucumbers sold in Ontario, other provinces recalled over possible salmonella contamination
A U.S. company is recalling cucumbers sold in Ontario and other Canadian provinces due to possible salmonella contamination.
London
-
Crown witness describes chaotic night after bush party shooting
Crown witness Reece Davidson, 21, told the jury that he was at the bush bash off of Pack Road in southwest London with a bunch of his young friends on July 30, 2021.
-
'The only thing you could see were his eyes': Employees pepper sprayed at south London business
Around 4 p.m. on Thursday, police were called to a report of an assault in progress at a business int he 600 block of Wilkins St. near Wellington Road.
-
Digging out from snow squalls in Bruce County
It’s a day for digging in Bruce County. School buses across Bruce and Grey counties were cancelled Friday due to snowsqualls that dumped as much as 15 centimetres of snow on the region overnight.
Barrie
-
50 cm of snow across central Ontario expected this weekend
Environment Canada has released snow squall warnings and watches for our region.
-
Alleged mastermind behind Ontario woman's presumed death seeks bail
The man facing first-degree murder and kidnapping charges in the disappearance of Ontario woman Elnaz Hajtamiri took another shot at bail on Friday in a Barrie courtroom. Mohamad Lilo, 37, has been behind bars since his arrest more than two years ago.
-
Two men charged with assaulting municipal law enforcement officer, one suspect at large
Two people face charges as police seek a third individual in connection with the alleged assault of a municipal law enforcement officer.
Northern Ontario
-
Man fined $10K for abandoning homemade barge in Lake Nipissing
A man from Lavigne, Ont., has been fined $10,000 for abandoning a homemade barge in Lake Nipissing.
-
Another 60 cm of snow possible in the Sault as severe weather continues
Closures and cancellations are piling up in Sault Ste. Marie as a major winter storm continues for another day Friday.
-
California man who went missing for 25 years found after sister sees his picture in the news
It’s a Thanksgiving miracle for one California family after a man who went missing in 1999 was found 25 years later when his sister saw a photo of him in an online article, authorities said.
Sault Ste. Marie
-
Two arrested following shooting on Manitoulin Island
The Manitoulin detachment of the Ontario Provincial Police have two people in custody following a shooting incident in Wikwemikong Unceded Territory on Thursday.
-
Another 60 cm of snow possible in the Sault as severe weather continues
Closures and cancellations are piling up in Sault Ste. Marie as a major winter storm continues for another day Friday.
-
Northern MPP calls for Sept 30 to be stat holiday in Ontario
Kiiwetinoong MPP Sol Mamakwa wants to make Sept. 30 a statutory holiday in Ontario.
Ottawa
-
Next big test for the LRT south extension taking place Saturday
Five hundred people will be riding on Lines 2 and 4 Saturday, to simulate passenger service in a 'dress rehearsal' that marks the next major step before the delayed south extension can open to the public.
-
Ottawa police charge two adults, teenager following Orleans kidnapping and robbery
The Ottawa Police Service says two adults and a teenager are facing multiple charges following a kidnapping, robbery and extortion incident that happened last month in Orleans.
-
'Dude, Where's My Bus?' Ottawa man fed up with OC Transpo makes documentary exploring transit troubles
Gio Petti put together a documentary on OC Transpo, asking how we got here. How did a city that was once lauded as an example of how to do transit right, and that boasted some of the highest per capita transit ridership numbers in the country, become a system that now elicits so much frustration from users?
Toronto
-
BREAKINGBREAKING Feds announce $758 million in funding for new Line 2 TTC subway trains
The TTC will get funding from the federal government to replace aging trains on Line 2, Deputy Prime Minister Chrystia Freeland has announced.
-
Highway 407 owner says no active buyback discussions with Ontario government
The provincial government is facing increasing pressure to tap into the underused and tolled Highway 407 to alleviate congestion on Highway 401.
-
Officer’s inaccurate testimony 'will undoubtedly tarnish the image of the Toronto Police Service:' police tribunal
A Toronto cop who 'derailed' a criminal investigation by 'inaccurately' testifying that he saw drugs in plain view inside a suspect’s car has been demoted for two years after pleading guilty to discreditable conduct, a decision from the police tribunal read.
Montreal
-
Hit man offered $100,000 to kill Montreal crime reporter covering his trial
Montreal news outlet La Presse says a hit man offered $100,000 to have one of its crime reporters assassinated.
-
'Mayday!': New details emerge after Boeing plane makes emergency landing at Mirabel airport
New details suggest that there were communication issues between the pilots of a charter flight and the control tower at Montreal's Mirabel airport when a Boeing 737 made an emergency landing on Wednesday.
-
Quebec trying to 'minimize' impact of health care cuts on services
Eliminating $1.5 billion in health care spending is likely to have an impact on services, but Quebec says it will try to 'minimize' it.
Winnipeg
-
IIU looking for witness of fatal officer-involved shooting
Manitoba's police watchdog is looking for a person they say witnessed an officer-involved shooting that killed one person.
-
Water main break causing Friday morning traffic delays in Winnipeg
Winnipeg drivers are being warned of traffic delays on Friday morning due to a water main break.
-
Winnipeg security company defrauded out of $72K: police
A pair of employees at a Winnipeg security company have been charged for their alleged involvement in payroll fraud.
Edmonton
-
Machete used to kill Edmonton man may have been picked up by passerby: police
Police are searching for the weapon used to kill an Edmonton man last month.
-
Pedestrian hospitalized after Friday morning crash in central Edmonton
A woman is in hospital with serious injuries after a crash on Friday morning.
-
Oilers to face new Utah Hockey Club after long layoff
The Edmonton Oilers will try to make it back-to-back wins when they open a three-game road trip against the Utah Hockey Club on Friday in Salt Lake City.
Calgary
-
Calgary fighters thankful to enter ring under safe conditions after Ultra Boxing event cancelled
A group of Calgary fighters are thankful to be able to enter the ring under a properly sanctioned event this weekend after the organization they were training under was suspended by Boxing Alberta for two years due to safety concerns.
-
Calgary Mayor Jyoti Gondek running for re-election
Calgary Mayor Jyoti Gondek has announced she will run for re-election in the next municipal election in 2025.
-
Cucumbers sold in Ontario, other provinces recalled over possible salmonella contamination
A U.S. company is recalling cucumbers sold in Ontario and other Canadian provinces due to possible salmonella contamination.
Regina
-
Jury sequestered to find verdict in sexual assault trial against Regina chiropractor
Justice Janet McMurtry sequestered a 12-person jury to determine a verdict against Regina-based chiropractor Ruben Manz.
-
Here's how thick ice needs to be to park a truck on it, according to Sask. Water Security Agency
The Saskatchewan Water Security Agency (WSA) says ice should be at least one foot (30 centimetres) thick before it's safe to drive a car or light truck on a frozen body of water.
-
Fundraising campaign at Regina school ends with an alpaca kiss
Students, staff and family members of Imperial Community School gathered to celebrate a successful fundraising campaign for United Way Regina.
Vancouver
-
Study of 2023 Okanagan wildfires recommends limiting development in high-risk areas
A study into the devastating wildfires that struck British Columbia's Okanagan region in 2023 has recommended that government and industry limit development in high-fire-risk areas.
-
Man facing 10 charges after Richmond, B.C., crime spree
A Metro Vancouver man has been charged with nine counts of breaking and entering and one count of mischief after a five-day crime spree last November.
-
Vancouver Canucks defenceman Hronek being evaluated for undisclosed injury
Vancouver Canucks defenceman Filip Hronek has been sidelined by an undisclosed injury.
Vancouver Island
-
Winter storm watch issued as snow, heavy rain expected for B.C. coast
A winter storm is moving over British Columbia's coast, bringing strong winds, heavy snow and freezing rain as snowfall warnings continue for much of the province's Interior.
-
Police renew appeal for information 12 years after Victoria woman's disappearance
On the anniversary of her disappearance, police in Victoria renewed their appeal for information in Emma Fillipoff’s 12-year-old missing persons case.
-
Man facing 10 charges after Richmond, B.C., crime spree
A Metro Vancouver man has been charged with nine counts of breaking and entering and one count of mischief after a five-day crime spree last November.
Atlantic
-
Suspect taken into custody after weapons complaint at Halifax high school
A suspect has been taken into custody after a high school in Halifax was placed in hold and secure Friday morning.
-
Teen arrested in connection with weapons call at Fredericton High School
Fredericton Police Force arrested a 14-year-old boy Thursday in relation to a weapons call at Fredericton High School.
-
Some closures, power outages in the Maritimes with first storm of the winter season
Parts of the Maritimes are experiencing their first winter storm on Friday with a messy weather system moving north from the eastern U.S.
N.L.
-
Newfoundland's LGBTQ2S+ bar paid drag queens $37.50. Tara Nova called them out.
If the screaming crowd in the twinkling Majestic Theatre in downtown St. John's was any indication, Newfoundland drag queen Tara Nova will never have to accept $37.50 for a show again.
-
'Who profits on hunger?': Inuit send pleading emails to minister about food costs
People in Nunavut and northern Labrador have been writing to Canadian government officials this year to say grocers were charging exorbitant prices despite receiving a federal subsidy.
-
As N.L. firm pivots, scientists say Canada's green hydrogen dreams are far-fetched
A Newfoundland energy company's embrace of data centres is raising doubts about eastern Canadian hopes of harnessing the region's howling winds to supply Germany with power from green hydrogen.
