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The Nexus
CRIMEJun 29 · 19:29 UTCR/SCAMS/u/tag-2d4n

[Canada] - Container Pool Scam

The owner of Capitol Manufacturing in Canada faces 26 fraud counts over $5,000 and one obstruction of justice charge, with a trial set for December 2026. The owner operates multiple fraudulent businesses, including Kustom Container Builders, Swiss Coast Pools, Seventeen Pools, and 204 Container Homes & Pools.

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Mentioned
Capitol ManufacturingorganizationKustom Container BuildersorganizationSwiss Coast PoolsorganizationSeventeen Poolsorganization204 Container Homes & PoolsorganizationCBCorganizationRoyal Canadian Mounted Policeorganization
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