The former president and treasurer of a Royal Canadian Legion north of Toronto have been charged with defrauding the branch of nearly $35,000, police say.
According to police, the information they received alleged that the legion branch’s former president had written cheques to herself using money from the legion’s account and used the money for “personal use.”
The investigation uncovered that between 2017 and 2019, former president Giuseppina Fedele wrote herself 34 cheques and made seven e-transfers to her own personal account.The branch’s former treasurer, Nicola Pinto, “participated” in the alleged fraud by signing 24 of the cheques, police said. The Financial Crimes Unit have charged 56-year-old Giuseppina FEDELE, and 61-year-old Nicola PINTO, of Vaughan, with fraud-related offences in connection with a Royal Canadian Legion in Vaughan.
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