Arrest made in $1.9M Fraud Investigation, Police believe there may be more victims

Gwendolyne Martinez Rodriguez, 30, of Toronto, was arrested.

Toronto_Police_Service_LogoToronto, Ontario – The Toronto Police Service would like to make the public aware of an arrest made in a Fraud investigation.

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It is alleged that:

– the owner of GMR Consulting, forged cheques in her name and the name of her company

– over a two-year period, with this scheme, she defrauded former clients of approximately $1.9 million

Gwendolyne Martinez Rodriguez, 30, of Toronto, was arrested.
Gwendolyne Martinez Rodriguez, 30, of Toronto, was arrested.

On Monday, September 12, 2016, at approximately 9 a.m., Gwendolyne Martinez Rodriguez, 30, of Toronto, was arrested.

She is charged with:

1) Fraud – Over ($5000)
2) Utter Forged Document

She was scheduled to appear in court on Monday, September 12, 2016, at College Park Court, at 2 p.m.

Police are concerned current and former clients of GMR Consulting may have suffered similar losses.

Anyone with information is asked to contact police at 416-808-5100, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, or text TOR and your message to CRIMES (274637).

 

Case #: 2016-1619594

Toronto Police Service


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