Niagara Falls woman charged in $134,000 fraud case: police – Hamilton

[ad_1]


A Niagara Falls woman is facing charges following a fraud investigation at a law office.

Investigators were contacted in August about an alleged fraud and theft of $134,000 from a St. Catharines family law office.

Niagara Regional Police say a complainant became concerned that their trust fund and bank accounts had been compromised between Sept. 1, 2014 and June 27, 2019.


READ MORE:
Fraudsters attempt ‘coordinated’ redemption of Scene card points, Cineplex says

Police say they arrested a woman Tuesday and have charged her with fraud, uttering a forged document, the falsification of books, laundering the proceeds of crime, and criminal breach of trust.

Alicia MacKinnon, 34, was released on a promise to appear in court on Nov. 19.






Calgary couple distraught after fraudulent wedding officiant performs marriage


Calgary couple distraught after fraudulent wedding officiant performs marriage

Story continues below advertisement




© 2019 Global News, a division of Corus Entertainment Inc.





A fresh new look for Global News is here, tell us what you think


Take a Survey

[ad_2]
Source link

WhatsApp WhatsApp Us