Halton Police Make an Arrest in a Fraud Investigation Involving a Milton-Based Diocese

Halton Regional Police say they have made an arrest in a fraud investigation connected to the Serbian Orthodox Diocese of Canada, which is based in Milton. Police allege the case involved financial losses of more than $200,000. The charge has not been proven in court.

What Happened

According to a Halton Regional Police news release, the service's Financial Crimes Unit began an investigation in August 2026 into alleged fraud involving the diocese. Police allege that the diocese's former secretary submitted fraudulent expense claims and redirected funds intended for the diocese into accounts under his own control. Investigators allege the activity caused financial losses of more than $200,000. Police say a 40-year-old man from Wingham, Ontario, was arrested on October 21, 2026, and charged with one count of fraud over $5,000. The charge has not been tested in court, and the accused is presumed innocent.

Key Details

• Halton police's Financial Crimes Unit opened the investigation in August 2026.

• Police allege fraudulent expense claims and the redirection of diocese funds into personal accounts.

• The alleged losses exceed $200,000, according to police.

• Police say a 40-year-old Wingham man was arrested on October 21, 2026.

• He faces one count of fraud over $5,000. The charge has not been proven in court.

• Anyone with information can contact the Halton police Financial Crimes Unit at 905-825-4777, ext. 8746.

Community Impact

The Serbian Orthodox Diocese of Canada is based in Milton, giving the case a local connection. Police say investigations like this are a reminder for organizations, including faith communities and non-profits, to maintain strong financial oversight and to report suspected fraud.

Background

Fraud over $5,000 is a charge under the Criminal Code of Canada. An arrest and a charge are allegations only, and a person is presumed innocent unless and until proven guilty in court.

Source: Halton Regional Police Service — https://www.haltonpolice.ca/news-releases/posts/fraud-investigation-at-serbian-orthodox-diocese-of-canada-leads-to-arrest/

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