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Update: On Feb. 8, 2018, Lamar Van Dusen was convicted of theft by conversion over $5,000, use of a forged document and possession of the proceeds of crime over $5,000. He was given a two-year suspended sentence.
Hamilton Police have charged a second man in connection with the $1.8-million fraud case against Ancaster financial advisor Mark Dennis.
Police allege Ancaster resident Lamar Van Dusen, 37, fraudulently obtained $600,000 from two male clients in late 2009 and early 2010.
Van Dusen is president of Capital Concierge Financial Services.
Hamilton Police major fraud Detective Duncan McCulloch said Van Dusen and Dennis were business associates. Van Dusen was also listed as a director of Dennis’ firm, Dennam Consulting Ltd.
Dennis, 42, was charged in April with obtaining credit by false pretences and four counts of theft by conversion. Police allege he misappropriated $1.8 million from a female client between 2004 and 2006.
Det. McCulloch said in all three cases, clients provided investment funds which the suspects used for their own purposes.
“Their money was not used for the purpose they believed it would be,” said Det. McCulloch.
Van Dusen was arrested on Aug. 18 and released on a promise to appear for a future court date.
He is charged with four counts of theft by conversion, six counts of uttering forged documents and laundering proceeds of crime over $5,000. Police are continuing their investigation.
“We believe there is a possibility there will be more victims,” said Det. McCulloch.
The two fraud cases will be prosecuted separately.
Hamilton Police are asking anyone with information or who may be a victim to call Det. McCulloch at 905-546-4514 or Crime Stoppers at 1- 800-222-8477.
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