Montreal woman denies identity theft, fraud
Safaa Berraja, 23, accused of October scheme that netted her tens of thousands of dollars
A Montreal woman accused of perpetrating an identity theft and fraud scheme in Hanwell last fall to net more than $60,000 denied the allegations through her lawyer Thursday.
Safaa Berraja, 23, formerly of Couture Boulevard in Saint Leonard but now living in Montreal, faces indictable charges alleged to have occurred Oct. 25 in Hanwell.