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