South Simcoe Community Living Association employee fraud

Supported By:

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

The Nottawasaga Detachment of the Ontario Provincial Police (OPP) were contacted July 2, 2015 about an alleged fraud involving an employee of the Community Living Association for South Simcoe (C.L.A.S.S.).

The investigation revolved around a senior finance clerk who allegedly took $150,000 from the association.

Following an extensive investigation the OPP have arrested and charged Rhonda Bellamy with fraud over $5,000 and theft over $5,000.

The 52-year-old was released from custody and is set to appear before a judge at the Ontario Court of Justice in Bradford, Ont.

Read more at SOO Today

This article is summarized by Canadian Fraud News Inc.