Bail hearing for Reserve Mines woman on fraud charges

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Net Patrol International Inc.  Data Investigation and Forensic Services
Bankruptcy and Insolvency Trustees

A Reserve Mines, N.S. woman facing multiple fraud charges has been remanded pending the outcome of a bail hearing set for Friday.

Juanita Ann MacNeil, 57, is charged with theft over $5,000, fraud by depositing empty envelopes into a bank ATM, identity fraud by impersonating another person in order to increase the daily withdrawal limit on a bank account and breaching a court order.

MacNeil is also facing eight counts of fraud and eight counts of false pretence that are alleged to have occurred in Sydney, N.S. in April 2012.

Read more at Cape Breton Post

This article is summarized by Canadian Fraud News Inc.