Aug 08`12 - Ragubayan Logasundaram - Charged
Toronto– Ragubayan Logasundaram has been charged with one count of failing to comply with a probation order contrary to section 75 of the Ontario Provincial Offences Act. Mr. Logasundaram was previously convicted under the Ontario Travel Industry Act, 2002 for failing to maintain trust accounts and failing to advise the Travel Registrar of a change in location and bank accounts. As part of the probation order, Mr. Logasundaram was to pay restitution to TICO in the amount of $8,750 and he failed to pay the restitution in its entirety.
The first court appearance is scheduled for September 13, 2012 at 9:00 a.m. at the Ontario Court of Justice, 70 Centre Ave Toronto, Ontario.
Reference: Michael Pepper, C.E.O. TICO (905) 624-6241