(ADJALA-TOSORONTIO, ON) As a result of an ongoing police investigation, members of the Nottawasaga Detachment of the Ontario Provincial Police (OPP), with the assistance of the Community Street Crime Unit (CSCU) have arrested and charged an individual in connection to a fraud investigation.
On February 7, 2025 at approximately 3:34 p.m. Police were dispatched to a fraud incident located at the Ernie Dean Chevrolet Dealership in Adjala-Tosorontio Township. The complainant advised Police that there was an appointment set for February 10,2025 for a male to pickup a brand new 2025 GMC Sierra pick up truck purchased over the phone worth $110,000. The accused provided the dealership with insurance, a void cheque, and a driver licence.
The accused told the dealership when making this purchase that he is the Vice Principal of a school located in Hamilton. The dealership began to have suspicions after they attempted to call the school to congratulate the buyer on his new pickup truck purchase and advise that it was available for pickup, however when speaking with the believed buyer, the dealership was informed that they did not purchase a new vehicle.
The dealership contacted the Nottawasaga OPP as it was believed that an unknown person was using the victims information to purchase a vehicle.
Upon further investigation it was determined that the unknown person also purchased a 2024 Cadillac Escalade and a 2024 Ford F-150 recently using the victims information.
On February 10, 2025, officers, knowing that the unknown person, posing as the victim, would be attending the Ernie Dean Chevrolet Dealership to pick up a vehicle purchased, attended to arrest and charge this unknown person.
At 2:22 p.m. officers attended the dealership and arrested Pasquale FONZO, a 39-year-old male of Ottawa.
FONZO was charged with:
Fraud Over $5000
Identity Theft obtain or possess another persons identity information
Forgery- four Counts
Personation with Intent (Identity Fraud)
The accused was held for a bail hearing.
This investigation is ongoing, If you have any information in relation to this investigation, please call the Nottawasaga OPP Detachment at 1-888-310-1122, Report Number (E250156234). You can also provide information anonymously by contacting Crime Stoppers at 1-800-222-TIPS (8477) or submit your information online at https://ontariocrimestoppers.ca/