OTTAWA — The money was scammed from Canadian victims. The Romanian theft-gang operative sent to collect it, an Ontario fraud investigator said Tuesday, flew from Paris to Montreal and then crossed into the United States on a jet ski at Akwesasne, the Mohawk territory that straddles the borders of Ontario, Quebec and New York.
“Literally it was a two minute jet ski ride that this guy hopped on with a human trafficker,” said Detective Sergeant John Armit of the Ontario Provincial Police.
