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Woman facing additional fraud charges

A Geraldton woman is accused of defrauding company of nearly $20,000 after already being charged with fraud from earlier investigation.
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OPP

GREENSTONE, Ont. - A Geraldton woman is facing additional fraud charges after an investigation found she defrauded a local company for $20,000.

According to an Ontario Provincial Police media release, a 37-year-old Geraldton woman has been charged with making forged documents, using forged documents, and fraud over $5,000.

The charges stem from an investigation by Greenstone OPP that determined she defrauded Pagwachuan Equipment Sales of nearly $20,000.

The woman is already facing fraud charges from an investigation in July that found she defrauded Silver Linings Cabinetry of nearly $6,000.

The woman made her first court appearance on Friday, Nov. 17 in an Ontario Court of Justice. None of the allegations have been proven in court.





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