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Story summary
- Durham Regional Police charged eight individuals, including Duaa Hadweh, in a $3 million fraud at ServiceMaster.
- The investigation, Project Fletcher, found wage diversion and fake invoices from 2016 to 2021.
- Police allege money laundering involving 270 fraudulent cheques and multiple bank accounts.
- The case includes 27 judicial orders and nearly 80,000 pages of financial records.
- Five additional suspects are still being sought, and authorities seek information for Financial Crimes Unit.
