WOMAN CHARGED UNDER ACT TICO and Toronto police team up
Posted on 09/04/2015
Lorna Natalie Arcega has been charged with two counts of operating as a travel agent without registration, contrary to the Travel Industry Act, 2002. Arcega operated in Toronto and elsewhere in Ontario.
The first court appearance is scheduled for October 8, 2015 at 9:00 a.m. at the Ontario Court of Justice, Provincial Offences Court, located at 70 Centre Avenue, Toronto, Ontario.
Toronto Police, working in cooperation with TICO, arrested Arcega with respect to several accounts of fraud and other related charges.