A four-month investigation into alleged fraudulent electrical contracting services has resulted in charges against a Brampton man.
Peel Police identified 12 known victims across Halton, Peel, and York.
They launched Project Circuit Breaker in May following a complaint from the Electrical Safety Authority (ESA). The investigation focused on two electrical contracting businesses, Strak Holdings Inc. and Raytar Holdings Inc., both operated by the accused.
Police allege the businesses provided electrical services while failing to comply with provincial licensing and safety requirements. Investigators, working with the ESA, believe the accused misrepresented himself as a licensed electrical contractor and arranged for electrical work to be completed by individuals who were not properly certified.
The work allegedly included electric vehicle charger and LED lighting installations, as well as electrical panel replacements.
It’s further alleged that customers were promised government rebates that would cover a significant portion, and in some cases the full cost, of the work. Police say no such rebate program existed. Many victims were also allegedly provided with fraudulent cheques that were later returned due to insufficient funds.
On September 23rd, investigators arrested and charged 39-year-old Rahyl Hassan of Brampton with:
- Defraud the Public
- False Pretenses
- Utter Forged Documents
- Mischief Endangering Life
- Possession of Counterfeit Currency
Hassan was released from custody with conditions and is scheduled to appear before the Ontario Court of Justice.
Police believe there may be additional victims who have not yet been identified. Anyone who hired the businesses or Hassan for electrical services, or who has information related to the investigation, is asked to contact the Fraud Bureau at 905-453-2121, ext. 3335.
Peel Regional Police are reminding residents that electrical work performed by unlicensed or unqualified individuals can pose risks including electrical fires, property damage, serious injury and death. Consumers are encouraged to verify that contractors are properly licensed and qualified before authorizing electrical work.
For more information on hiring a licensed electrical contractor, click here.
