A man from Durham Region is facing a slew of charges following a lengthy fraud investigation that unfolded over five years, resulting in over $1 million in losses for victims.
According to authorities, the scheme allegedly initiated in 2020 and persisted until November 2025. 41-year-old Salavatore Malandrino stands accused of employing tactics such as deception, manipulation, and false pretenses to build trust with at least five victims, ultimately swindling them out of substantial sums of money.
Detective Sergeant Brad Chapman noted the unique nature of this case, revealing that the fraudulent relationships did not originate online. Malandrino reportedly met his victims through everyday encounters, including interactions at a dog-training business called ‘Friendly K9’ and a local gym. These connections were nurtured gradually through face-to-face interactions, fostering a sense of authenticity and credibility.
Malandrino allegedly portrayed himself as a prosperous entrepreneur, business owner, romantic partner, and reliable confidant to win over the trust and goodwill of the women involved. By fabricating details about his financial status, business prospects, health, personal life, and future aspirations, he enticed the victims with promises of financial security or a shared future in exchange for payment.
Detective Chapman highlighted that victims of romance fraud are often not targeted due to carelessness or financial irresponsibility but rather because of their compassionate and trusting nature, as they are willing to assist those they believe are truthful.
Police suspect that there may be more victims based on the evidence gathered so far.
Malandrino has been accused of multiple offenses, including fraud exceeding $5,000, money laundering, possessing unlawfully obtained funds, breaching a release order, and forging documents.
