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Windsor man, 81, accused of defrauding $360,000 from charity

Windsor man, 81, accused of defrauding $360,000 from charity
Windsor man, 81, accused of defrauding $360,000 from charity

اخبار العرب-كندا 24: الأربعاء 14 فبراير 2024 01:56 مساءً

Windsor police say a Windsor charity has been defrauded to the tune of $362,739 over a 12-year-period. (Mike Evans/CBC - image credit)

Windsor police say a Windsor charity has been defrauded to the tune of $362,739 over a 12-year-period. (Mike Evans/CBC - image credit)

The Windsor Police Service has charged an 81-year-old with defrauding a local charity.

"The Windsor Police Financial Crimes Unit launched an investigation in August 2023 after receiving a report that a one-time board member had stolen a large amount of money from the not-for-profit organization," the organization said in a news update issued on Wednesday.

"Through their investigation, officers discovered that a total of $362,739 intended for the charity was instead deposited into the suspect's personal bank accounts."

Windsor police did not name the organization allegedly defrauded.

It is alleged that the fraud occurred over a 12-year period, from September 2011 until June 2023.

The Windsor man is alleged to have defrauded the charity out of $362,000.

He was arrested on Feb. 13 and is charged with fraud over $5,000, laundering the proceeds of crime and possession of property obtained by crime.

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