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November 8, 2017

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Sharbot Lake fraud case linked to former House of Commons special assistant

BY TORI STAFFORD

tstafford@metroland.com

OPP constable Roop Sandhu

Submitted photo

Crime prevention week reminds all to remain vigilant BY TORI STAFFORD

tstafford@metroland.com

There is a reason old sayings and clichés continue to be passed on from one generation to the next: they’re generally true. That’s why the Ontario Provincial Police (OPP) Frontenac/Sharbot Lake Detachment continues to remind citizens of two things: “Lock it or lose it,” and “If it seems too good to be true, it likely is.” Each year, Crime Prevention Week is observed across the province, serving as a time for law enforcement professionals to remind us of the things that can so easily be forgotten. This

year, Crime Prevention Week takes place from Nov. 5 to 11. South Frontenac Township and OPP Provincial Constable Roop Sandhu have a number of tips for local residents on how to reduce their risks of falling victim to thefts, scams and/or frauds. “It think [Crime Prevention Week] is good because people start getting complacent. I think people sometimes don’t think of the consequences, or they might feel that it’s not going to happen to them or if it hasn’t happened in a long time, that they can start being less secure with their belongings and let things slide,” Sandhu said.

The Ottawa couple charged in relation to a fraud that victimized two people in Sharbot Lake have ties to Parliament Hill, according to the Ontario Provincial Police (OPP). On Tuesday, Oct. 31, the OPP Frontenac/Sharbot Lake detachment charged Jessica Louise Villa, 41, and Gipse Julia Ricardo Villa, 67, with two counts each of fraud over $5,000. The couple, who are both from Ottawa, allegedly defrauded victims of nearly $100,000 from August of 2013 to March of 2016. The couple used their alleged political connections to “influence, engage and establish trust with the victims,” according to a news release from the OPP “The Villas would pose as persons with positions of high authority in order to defraud victims of large amounts of cash,” the release said. In fact, Jessica Villas served as a special assistant to former Member of Parliament Judy Foote.

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