August 29, 2019 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting information from anyone having dealings with Gwendolyne J. Martinez-Rodriguez a.k.a. Gwendolyne J. Rodriquez, of 2-836 Gerrard Street East, Toronto, Ontario.
On April 11, 2017, the Ontario Superior Court of Justice declared Ms. Martinez-Rodriguez and G.M.R. Consulting Inc. liable for civil fraud, fraudulent misrepresentation, and breach of fiduciary duty. The total judgment for the fraud and legal costs add up to $1,872,684.56. Ms. Martinez-Rodriguez has not moved to set aside the judgment and has not paid any of the judgment.
In 2019, the Ontario Court of Justice declared Ms. Martinez-Rodriguez guilty of one count of criminal fraud over $5,000 and one count of theft over $5,000. On April 26, 2019, the Court sentenced Ms. Martinez-Rodriguez to three years in prison. As a result of her immigration status, she is at risk of being deported to her native Honduras.
The police and the criminal process did not trace the funds that were obtained by Ms. Martinez-Rodriguez. This notice is an appeal to the public to contact our firm if you have any financial information on Ms. Martinez-Rodriguez.
Ms. Martinez-Rodriguez deceitfully deluded her client that she was licensed to practice as a Certified General Accountant in order to get contracted for managing her client’s accounting through her company ‘G.M.R. Consulting’. Over the course of 14
Anyone with information on Ms. Martinez-Rodriguez’s business connections, transfers of funds to Honduras, or further information on her use of the fraudulently obtained funds is asked to contact D. Slenys of Investigation Counsel PC at 416-637-3151 or email@example.com.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.