Nine men have been arrested by Cornwall police after stealing money from credit cards to be used for fuel purchases – about $125,000 say police.
The Cornwall police fraud unit concluded an investigation that reveas between February and May, the males visited a Brookdale Avenue gas station and bought gas using stolen credit cards.
Police confirmed as much as $125,000 in fuel was purchased using the stolen credit cards.
All of the men, of east-Indian descent, are scheduled to appear in court. Seven of the men are from Quebec, and the balance from Ontario.
Those charged include:
Amritpal Singh, 37 of Vaudreuil-Dorion, Quebec – arrested on July 26. He was charged with fraud over $5,000, six counts of Use Forged Credit Card and six counts of Possess Credit Card Data. He was held in custody until court the following day.
Joravar Dhugga, 31 of Laval, Quebec – arrested on July 26. He was charged with Fraud over $5,000, 11 counts of Use Forged Credit Card and 11 counts of Possess Credit Card Data. He was held in custody until court the following day.
Gurvinder Saini, 31 of Lasalle, Quebec – arrested on July 26. He was charged with Fraud over $5,000, 11 counts of Use Forged Credit Card and 11 counts of Possess Credit Card Data. He was held in custody until court the following day.
Jagmohan Singh, 41 of Vaudreuil-Dorion, Quebec – arrested on July 26. He was charged with Fraud under $5,000, 6 counts of Use Forged Credit Card and 6 counts of Possess Credit Card Data. He was held in custody until court the following day.
Palwinder Johal, 53 of Laval, Quebec – arrested on July 26. He was charged with Fraud over $5,000, 17 counts of Use Forged Credit Card and 17 counts of Possess Credit Card Data. He was held in custody until court the following day.
Lahkwinder Bains, 29 of Lasalle, Quebec – arrested on Aug. 2. He was charged with Fraud over $5,000, 6 counts of Use Forged Credit Card and 6 counts of Possess Credit Card Data. He was held in custody until court the following day.
Satnam Natt, 28 of Mississauga, Ontario – arrested on Aug. 2. He was charged with Fraud under $5,000, 4 counts of Use Forged Credit Card and 4 counts of Possess Credit Card Data. He was held in custody until court the following day.
Majail Nirbal, 53 of Lasalle, Quebec – arrested on Aug. 2. He was charged with Fraud over $5000, 8 counts of Use Forged Credit Card and 8 counts of Possess Credit Card Data. He was held in custody until court the following day.
Inderjit Saini, 40 of Brampton, Ontario – arrested on Aug. 2. He was charged with Fraud under $5000, 2 counts of Use Forged Credit Card and 2 counts of Possess Credit Card Data. He was held in custody until court the following day.
