A 30-year-old Toronto woman has been charged with fraud after police say clients of a consulting firm were ripped off of close to $2 million over a two-year period.
Toronto police said Gwendolyne Martinez Rodriguez, the owner of GMR Consulting, forged cheques in her name and in the name of her company.
The alleged “scheme” bilked former clients of about $1.9 million, police said.
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Rodriguez was arrested Monday and charged with fraud over $5,000 and uttering a forged document. She was scheduled to appear in court Monday at 2 p.m.
Police said they 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 or Crime Stoppers anonymously at 416-222-8477.
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