100% CONFIDENTIAL SUPPORT:

Woman arrested in $1.9 million Toronto fraud investigation

Share This Post

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

Hazel McCallion 1921-2023

There will never be another Hazel McCallion. Her passion and dedication to the people of Mississauga from 1978-2014 will never be forgotten. She was a public servant in the truest sense and will be greatly missed by her community and the many people whose lives are better for her efforts.

Haywood Hunt would like to send our deepest condolences to the McCallion family and friends. A life well lived. May she rest in peace.

how-to-tell-if-someone-is-lying
Blog

7 Tips on How to Know if Someone is Lying

Even the most honest people find themselves telling white lies at some point in their lives, but others may lie more frequently to be deceptive about something they don’t want you to know about. The good news is that there are techniques anyone can use on how to tell when someone may be lying. Below are several tips from our experts on the best ways to spot a liar.