McDougall, Ont. woman receives more than 20 charges in alleged thefts

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

A 28-year-old woman from the McDougall Township, located in the district of Parry Sound, Ont. was arrested and charged with 10 counts of theft under $5,000, fraud under $5,000 and various other charges after members of the West Parry Sound OPP began a theft investigation regarding gift cards that had been mailed from a local post outlet.

Denni-Lee Smith was charged following an investigation headed by the West Parry Sound OPP with assistance of postal inspectors from Canada Post. The investigation was regarding a number a items that were intended to be sent but never were during November and December of last year.

Read more at Parry Sound

This article is summarized by Canadian Fraud News Inc.