Fraud Arrest

Photo of the blog author By Ron Fanfair,
Toronto Police Service
Published: 3:07 p.m. September 13, 2016

A Toronto business woman is facing fraud charges after police allege she defrauded former clients of nearly $1.9 million over a two-year-period.

A close up of a woman
Gwendolyne Martinez Rodriguez, 30, arrested in fraud investigation

Gwendolyne Martinez Rodriguez, 30, was arrested on September 12 and charged with fraud over $5,000 and uttering forged cheques.

She was the owner of GMR Consulting.

Detective Constable Peter Brady said Brady said Rodriguez wasn’t known to police but is concerned current and former GMR Consulting clients may have suffered losses.

Anyone with information is asked to contact police at 416-808-5100, Crime Stoppers anonymously at 416-222-TIPS (8477), online at 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.

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