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Vaughan couple facing local fraud charges

Posted September 4, 2014

Two people from Vaughan are facing fraud related charges alleged to involve more than $1 million in misappropriated funds from an unidentified "local business."

Nottawasaga OPP reported this afternoon that an investigation was launched in November 2013 that involved the Anti-Rackets Branch and Provincial Asset Forfeiture Unit, "when the victim was unable to account for approximately $1,000,000 dollars from their business.

"The extensive investigation identified several transactions and payments that were unaccounted for which were all coming from the victims account," according to police. "The total amount was calculated and reached over $1,000,000."

The 42-year-old bookkeeper is charged with Fraud Over $5,000, Laundering Proceeds of Crime, and Theft Over $5,000. Her 43-year-old husband is charged with Fraud Over $5,000.

They are both scheduled to appear at the Provincial Court in Bradford, Oct. 9th.

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