Woman charged in $800,000 fraud case
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An alleged fraudster faces charges after $800,000 worth of goods were ordered but never delivered, according to Toronto Police.
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A woman and an alleged victim discussed business opportunities in Toronto during September 2022.
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Nine orders for goods — adding up to $800,000 — were to be shipped to retail stores, between September 2022 and December 2022, said police. However, the shipments were never received.
Jodi-Ann Bonnick, 33, of Kleinburg, is charged with 10 counts of fraud over $5,000, eight counts of making false statements to procure money, and 10 counts of possession of proceeds obtained by crime, exceeding $5,000.
Police urged anyone with information to contact police at 416-808-1300, or call Crime Stoppers at 416-222-TIPS (8477).
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