A 39-year-old Regina man is facing numerous charges of fraud after an investigation by the Regina Police Service Financial Crimes Unit.
Between August and October of this year, a suspect went into multiple financial institutions in Saskatchewan with different fake identities where he opened up bank accounts and deposited fraudulent cheques and withdrew large sums of money.
On Oct. 4, Jeffery Vincent Cross went to a bank on the 4000 block of Albert Street where he attempted to open another account and was subsequently arrested.
Cross was arrested and faces over 40 charges… including that he pried open mailboxes and personal mail was stolen.
Cross appeared in Regina provincial court earlier this week.