100% CONFIDENTIAL SUPPORT:

(416) 253-7878

1-877-646-7878

Woman arrested in $1.9 million Toronto fraud investigation

Share This Post

toronto-fraud

By SOPHIE VAN BASTELAER Toronto Star

A Toronto woman has been charged with fraud following Toronto Police?s investigation into what they say is a $1.9 million fraud scheme.

Gwendolyne Martinez Rodriguez, 30, was arrested Monday morning.

Rodriguez, the owner and director of GMR Consulting, is accused of forging cheques in her own name and in the name of her company.

Police allege that over a two-year-period, she defrauded former clients of about $1.9 million. She has been charged with fraud over $5,000 and uttering a forged document. Police are concerned that other current and former clients of GMR Consulting may have suffered similar losses.

Rodriguez was scheduled to appear in court on Monday at 2 p.m.

Police ask anyone with information to either contact them at 416-808-5100, phone Crime Stoppers anonymously at 416-222-TIPS (8477) or online at www.222tips.com , or text TOR and your message to CRIMES (274637).

More To Explore
Blog

The Importance of Ethics in Our Private Investigations

Ensuring professionalism and integrity from our staff and investigators is absolutely critical and of utmost importance here at Haywood Hunt & Associates Inc. In this blog post, we’re going to talk about the essential aspects of conducting ethical private investigations.

hwhadmin 26 September 2023
Blog

Our Condolences

We would like to send our condolences to the family of the RCMP Police Officer who was killed in the line of duty in Coquitlam as well as the RCMP and the entire police community. May he rest in peace.

hwhadmin 25 September 2023