February 18, 2025
Charges have been laid by the York Regional Police #1 District Criminal Investigations Bureau against two healthcare workers for fraud related offences in the Town of Newmarket.
On August 22, 2024, an elderly victim reported to police that a large amount of money had been withdrawn from their bank account without their knowledge. After a thorough investigation, it was learned that two suspects, one of whom was employed to care for the victim, accessed their banking information.
The suspects attended various financial institutions and withdrew nearly $1 million dollars.
On February 6, 2025, Juvie MAPUTOL, 38, and Lloyd MAPUTOL, 37, both of the City of Richmond Hill, were charged with numerous fraud related offences.
Lloyd MAPUTOL is currently practicing as a Registered Nurse and Juvie MAPUTOL is employed as a Personal Support Worker.
Investigators are releasing their photos as they believe there to be more victims.
| Juvie MAPUTOL, 38, of City of Richmond Hill | Charges: Theft by Person Holding Power of Attorney Theft Over $5,000 Misappropriation of Money Held Under Direction Fraud Over $5,000 Fraudulent Concealment Theft, Forgery of Credit Card x3 Unauthorized Use of Computer x2 Identity Theft x3Identity Fraud x3 Laundering Proceeds of Crime |
| Lloyd MAPUTOL, 37, of City of Richmond Hill | Fraud Over $5,000 Theft Over $5,000 Laundering Proceeds of Crime |
Anyone with information is asked to call the #1 District Criminal Investigations Bureau at 1-866-876-5423, ext. 7141, or contact Crime Stoppers at 1-800-222-TIPS, or leave an anonymous tip online at www.1800222tips.com.
Visit our Community Safety Data Portal for complete stats and crime data within York Region. Crime prevention is our shared responsibility. Learn more about Operation Streetview.
Prepared by: Constable Kevin Nebrija 24-265936
Courtesy of York Regional Police February 7, 2025
