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    Toronto Bogus Charity - "Unity 911" Busted

    An investigation in Toronto into a fraudulent charity, representing itself as "Unity 911", has resulted in the arrest of one man.

    The accused represented himself as being associated with recognized charities who are dedicated to relief efforts for those affected by the tragic U.S. events of September 11th. The accused received a lot of services for free, based on goodwill of local businesses, believing this person to be involved in relief efforts at Ground Zero.

    These services included office space in the mall at 700 Lawrence Avenue West, computer equipment, and a large supply of coin collection boxes. Upon receiving these services, the accused set up a bogus charity, operating under the name "Unity 911". Then the accused exploited several businesses in the mall by deceiving them into displaying "Unity 911" coin collection boxes in their stores. The stores, believing they were contributing to relief funds in Ground Zero, placed the boxes in prominent locations, and encouraged their patrons to make financial contributions.

    After receiving some voices of concern from the business community, an investigation was conducted into "Unity 911".

    Charged is Bernard Ceasar Walters, 30 yrs of age, with fraud over $5,000. The total loss associated with this fraud is estimated to be approximately $17,000.

    Date of Story: Wednesday, October 24, 2001
    Story Posted By: Ron Reinhold
    Source: Ron Reinhold

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