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In August of 2023, the Niagara Regional Police Service (NRPS), Central Fraud Unit began an investigation involving several construction frauds taking place in the Niagara Region.

Detectives determined that the offences involved a man accepting construction jobs, specifically concrete work, and then taking money for services that he would not provide.

On April 12, 2024, Ernesto Miguel SARABANDO (49 years), of Niagara Falls was arrested and charged with the Criminal Code offences of:

  • Fraud Over $5,000 (4 counts)
  • Fraud Under $5,000 (2 counts)
  • Fail to Comply with Release Order (3 counts)

SARABANDO was held in custody for a bail hearing on April 12, 2024. He was initially remanded into custody but has since been released with a future court date of May 24, 2024, at the Welland Courthouse.

Detectives have identified at least 8 victims, as a result of their investigation.  The investigation remains ongoing as detectives believe there are more victims. Anyone with information can contact detectives by email at karina.ferretti@niagarapolice.ca .

Members of the public who wish to provide information anonymously can contact Crime Stoppers of Niagara online or by calling 1-800-222-8477. Crime Stoppers offers cash rewards to persons who contact the program with information which leads to an arrest.

Click Here for Crime Stoppers Online   

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