100% CONFIDENTIAL SUPPORT:

Woman arrested in $1.9 million Toronto fraud investigation

Share This Post

Share on facebook
Share on linkedin
Share on twitter
Share on email

toronto-fraud

By

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

Your Guide to Secure Passwords & Logins in 2021

. In this age where almost everything can be accessed digitally, your password falling into the wrong hands can mean letting thieves get access to your sensitive data that they can use to steal your identity, steal your money, steal your reputation, and a lot more.

Uncategorized

Is Your Spouse Hiding Money? How Hiring a Private Investigator Can Verify Hidden Income

Financial problems are one of the leading reasons for fights between people in long-term relationships. The statistics are about the same for those who are married. It isn’t uncommon for someone to suspect that a spouse or partner is making more money than what they share. This can lead to problems with trust as well as suspecting that a partner is not contributing fairly to the needs of the family.