{"id":58325,"date":"2023-01-05T08:33:28","date_gmt":"2023-01-05T13:33:28","guid":{"rendered":"https:\/\/wawa-news.com\/?p=58325"},"modified":"2023-01-05T16:36:19","modified_gmt":"2023-01-05T21:36:19","slug":"former-wawa-resident-charged-with-number-of-cc-offences-in-timmins","status":"publish","type":"post","link":"https:\/\/wawa-news.com\/index.php\/2023\/01\/05\/former-wawa-resident-charged-with-number-of-cc-offences-in-timmins\/","title":{"rendered":"Former Wawa Resident Charged with Number of CC Offences in Timmins"},"content":{"rendered":"<div class=\"entry-content clearfix\">\n<p>The Timmins Police Service has charged a local person with a number of Criminal Code offences stemming from a series of fraudulent acts undertaken between December of 2021 and February of 2022.<\/p>\n<p>A report was received by the Timmins Police outlining financial improprieties committed by an executive director of a local temporary housing facility.<\/p>\n<p>This triggered a comprehensive investigation undertaken by the Timmins Police Service\u2019s Criminal Investigations Division which involved a thorough review of the financial records that indicate that money was taken from the organization&#8217;s accounts but not used for organizational expenditures as intended.<\/p>\n<p>Several documents were generated from the review and were turned over to the Timmins Police for the purpose of assisting the investigation into the misappropriated funds.<\/p>\n<p>In this instance, funds in the $20,000 range were fraudulently misdirected.<\/p>\n<p>As a result of the incident, Robin MAJ, 51, of Timmins, was arrested on Tuesday, December 6<sup>th<\/sup> 2022, by the Timmins Police Service.<\/p>\n<p>MAJ is charged with:<\/p>\n<ul>\n<li>Fraud Over $5000 contrary to the Criminal Code of Canada<\/li>\n<li>Theft Over $5000 contrary to the Criminal Code of Canada<\/li>\n<li>Possession of Property Obtained by Crime Over $5000 contrary to the Criminal Code of Canada<\/li>\n<li>Criminal Breach of Trust contrary to the Criminal Code of Canada<\/li>\n<li>Misappropriation of Money Under Direction Over $5000 contrary to the Criminal Code of Canada<\/li>\n<\/ul>\n<p>In a second concurrent investigation undertaken by the Timmins Police Service\u2019s Criminal Investigations Division, similar misappropriations of funds involving the same accused person were reported to the police.<\/p>\n<p>In this instance, the allegations were in regards to her fraudulent workplace activities committed in her capacity as a senior bank official at a Timmins bank.<\/p>\n<p>These allegations triggered a separate comprehensive investigation undertaken by the Timmins Police Service\u2019s Criminal Investigations Division.<\/p>\n<p>In this instance, funds of over $380,000 were fraudulently misdirected to personal accounts over a number of months.<\/p>\n<p>Based on this second comprehensive investigation, MAJ is charged with additional counts of:<\/p>\n<ul>\n<li>Fraud Over $5000 contrary to the Criminal Code of Canada<\/li>\n<li>Theft Over $5000 contrary to the Criminal Code of Canada<\/li>\n<li>Possession of Property Obtained by Crime Over $5000 contrary to the Criminal Code of Canada<\/li>\n<li>Criminal Breach of Trust contrary to the Criminal Code of Canada<\/li>\n<\/ul>\n<p>MAJ has been released from custody on the strength on an Undertaking compelling her to attend the Ontario Court of Justice on January 25<sup>th<\/sup> to answer to the charges laid against her.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Timmins Police Service has charged a local person with a number of Criminal Code offences stemming from a series of fraudulent acts undertaken between December of 2021 and February 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14:26:27","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"_links":{"self":[{"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/posts\/58325","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/comments?post=58325"}],"version-history":[{"count":1,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/posts\/58325\/revisions"}],"predecessor-version":[{"id":58326,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/posts\/58325\/revisions\/58326"}],"wp:attachment":[{"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/media?parent=58325"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/categories?post=58325"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/tags?post=58325"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}