A 43-year-old Bolton woman is facing a long list of charges after she allegedly defrauded the company she worked for of more than $1.2 million over a six-year period.
Police say the woman falsified her credentials to obtain an accounting job at a company in Vaughan in August, 2008 and then proceeded to write herself cheques from the company’s accounts and pay off bills and other debts from the company’s accounts.
According to police, the woman committed 13 different types of fraud during her tenure from August 2008 to March 2014 in order to avoid the detection.
Anna Carnevale is charged with fraud over $5,000, theft over $5,000 and uttering forged documents.
Police say their investigation into Carnevale remains ongoing.
Anyone with information is asked to contact the York Regional Police Major Fraud Unit at (905) 830-0303 (ext 6614) or Crime Stoppers at 1 (800) 222-TIPS.
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