Owners of a Medical Spa and Health Centre near Dufferin and Dundas were in court on Friday to face fraud charges.
It’s alleged that owners of Ritual Med Spa and Health Centre, colluded with members of LiUNA Local 183 to submit fraudulent medical claims.
The claims were filed through Great West Life, Manulife Financial, and Sun Life Financial who paid out the claims. The funds in question were split between the owners of the Health Centre and the claimant.
The owners, Mario De Jesus Santos and Adriana Grazini, both 46 of Toronto, were arrested on Thursday and charged with Three counts of Fraud – Over ($5000), Forgery, Use Forged Document and Conspiracy to Commit and Indictable Offence.
The investigation is ongoing.