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

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

Monday, September 12, 2016 - 2:55 PM
51 Division:  416-808-5100

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). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.

Please download the Toronto Police Service Mobile App for iOS or Android.

For more news, visit TPSnews.ca.

Constable Victor Kwong, Corporate Communications, for Detective Constable Peter Brady, 51 Division

Gwendolyne Martinez Rodriguez, 30, Police believe there may be more victims