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OPP lay charges against bookkeeper for $1 million in fraud
September 10, 2014 · 0 Comments
Members of the Nottawasaga OPP with the assistance of the Ontario Provincial Police Anti-Rackets Branch and Provincial Asset Forfeiture Unit investigated a Fraud incident, involving a bookkeeper for a local business.
As a result of the ongoing investigation, the OPP have charged the 42-year-old female bookkeeper, Claudia Depalma of Vaughan, Ontario with:
• Fraud Over $5000
• Laundering Proceeds of Crime
• Theft Over $5000
And further, 43-year-old male Vittorio Depalma of Vaughan, Ontario has been charged with:
• Fraud Over $5000
The investigation commenced in November 2013, when the victim was unable to account for approximately $1,000,000 dollars from their business. The extensive investigation identified several transactions and payments that were unaccounted for which were all coming from the victims account. The total amount was calculated and reached over $1,000,000.
Both Claudia and Vittorio are schedule to appear at the Provincial Court in Bradford, on October 9th in answer to their charges.
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