Investigation results in fraud charge
March 6, 2025
Police have charged a local resident with fraud following an investigation into financial discrepancies involving a local youth hockey organization.
Police have charged a local resident with fraud following an investigation into financial discrepancies involving a local youth hockey organization.
The Thunder Bay Police Service Economic Crime Unit began an investigation in 2023 after receiving information that leaders of the organization suspected it may have been defrauded.
The investigation found multiple financial transactions where funds were diverted from the organization's accounts.
As a result of the investigation, a suspect was identified.
Last week, the suspect was informed of an impending charge and was served with an appearance notice.
A 69-year-old Thunder Bay woman is charged with Fraud Over $5,000.
The accused has a future court date.
Collisions – Did you know? The Thunder Bay Collision Reporting Centre is located within the Thunder Bay Police Service station at 1200 Balmoral Street. The collision reporting centre is open Monday to Friday, from 9 a.m. to 5 p.m. 1,535 motor vehicle collisions were reported in the six-month period from January 1 to June 30 of this year. Most collisions: · happened in January · took place on Fridays (the fewest on Sundays) · occurred around 4:00 p.m. · took place when conditions were clear and roads were dry.
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