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      • A Guide For the Gender And Sexual Diverse
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39 Year-Old Regina Woman Charged with Fraud Over $5,000

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Nov212011
Fraud

The Regina Police Service has charged a 39 year-old Regina woman with Fraud over $5,000 stemming from a report that was made from a retail business on November 7, 2011.

The investigation began with a complaint received by the Regina Police Service on November 7, 2011, alleging an employee had defrauded the company.  The incidents are alleged to have occurred between October, 2010 and November, 2011 with losses totalling approximately $600,000.  As a result of investigation into this complaint, the Regina Police Service arrested and charged a 39 year-oldReginafemale on November 10, 2011.

Dawn M. WEST (1972-08-27) ofReginais charged with Fraud Over $5,000 [380(1)(a) CC] and Falsification of Books and Documents [397 1(A) CC] and will make her first court appearance on December 12, 2011 at 9:30 am.

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Category: FraudNovember 21, 2011

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