Regional Police Fraud Unit charge former Region of Halton employee

Crime 100By Staff

April 13th, 2017

BURLINGTON, ON

 

An investigation that started in 2015 has resulted in a number of criminal charges being laid by the Halton Regional Police – Regional Fraud Unit (HRPS-RFU) against a former Region of Halton employee.

It is alleged the 17 year former employee defrauded the Region of Halton of approximately $770,000 since 2008 by fraudulently administering /awarding Region contracts to a Hamilton based company named Sirron Systems Inc.

The HRPS-RFU became aware of Nicolas REWA’s fraud after the arrest in August 2016 of another former employee, David OHASHI, who was charged with similar offences.

HRPS – RFU have arrested and charged in relation to this incident:

• Nicolas REWA, 55 years, Mississauga, (Halton Region – Public Works Manager) is charged with 2 counts of Fraud over $5000, 2 counts Municipal Corruption, 2 counts Secret Commissions, 1 counts Laundering proceeds of crime, and 1 count of Property obtained by Crime,

• Marion REWA, 45 years, Mississauga, (wife of Nicolas Rewa) is charged with 1 count of Fraud over $5000, and 1 count of Possession of property obtained by crime,

• David NORRIS, 52 years, Stoney Creek, (Sirron Systems Inc. employee) is charged with 2 counts of Fraud over $5000, 2 counts Municipal Corruption, 2 counts Secret Commissions, 1 counts Laundering proceeds of crime, and 1 count of Property obtained by Crime.

The accused are scheduled to appear in Milton Provincial Court on Tuesday May 9th, 2017.

Anyone who may have information about this investigation is being asked to call investigators at the Regional Fraud Unit at 905-825-4747 ext 8739. Crime Stoppers “See something, Hear something, Say something” at 1-800-222-8477 (TIPS), through the web at www.haltoncrimestoppers.ca or by texting “Tip 201” with your message to 274637 (crimes).
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