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.
York Regional Police issued a news release on Monday saying they began an investigation in January 2022 following a tip they received aboutAccording 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.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Jets nearly complete Hail Mary on final playThe Jets almost have a miracle as Zach Wilson's long pass is tipped and nearly snagged by Randall Cobb.
Lire la suite »
Mixin network loses nearly $200 mln in hack, details hereThe blockchain protocol has reported a significant hack resulting in losses of approximately $200 million.
Lire la suite »
Average farmland value rises nearly 7% in 2018, but growth slowing: StudyThe growth rate is likely to be cut in half over 2019 amid ongoing canola trade issues with China.
Lire la suite »
Putting the wild in wildcard, Blue Jays mount huge comeback only to allow Rays to walk it offRyu rocked early but opportunistic Blue Jays nearly pull off massive comeback win in Tampa
Lire la suite »
Wonderland ride gets stuck upside down for 25 minutes with passengers on boardVAUGHAN, Ont. — Passengers on a ride at a popular Toronto-area amusement park got more of a scare than a thrill on Saturday after the roller coaster they were riding on got stuck upside down for nearly half an hour.
Lire la suite »
Wonderland ride gets stuck upside down for 25 minutes with passengers on boardVAUGHAN, Ont. — Passengers on a ride at a popular Toronto-area amusement park got more of a scare than a thrill on Saturday after the roller coaster they were riding on got stuck upside down for nearly half an hour.
Lire la suite »