News conference for fraud investigation

@TorontoPolice International Financial Crimes/Money-Laundering Investigation News Conference | 10:30am Thursday, Oct 22nd | Detective Sergeant Ian Nichol Toronto Police Service Organized Crime Enforcement - Financial Crimes - Asset Forfeiture & Mass Marketing Sections On Thursday, October 22, 2015, at 10:30 a.m., in the Media Gallery at Toronto Police Headquarters, Detective Sergeant Ian Nichol, of Financial Crimes, updated the media on a money-laundering investigation involving the Federal Bureau of Investigation and United States Postal Inspection Service. The Toronto Police investigation is linked to an FBI investigation where conspirators allegedly attempted to defraud victims of more than $5 billion (U.S.).