Woman faces fraud charges

The Mid-North Monitor - - Law&sports -

After a lengthy in­ves­ti­ga­tion into an in­ter­nal theft and fraud at a lo­cal ser­vice club, the Es­panola Po­lice Ser­vice laid charges against a lo­cal 51-year-old woman.

In Oc­to­ber of 2016, the Es­panola Po­lice Ser­vice be­gan its in­ves­ti­ga­tion, a search war­rant was ob­tained for bank­ing records and after an ex­ten­sive in­ves­ti­ga­tion it was found that more than $30,000 was not de­posited into two bank ac­counts. Money from these bank ac­counts fre­quently was dis­trib­uted to lo­cal char­i­ta­ble causes.

Crim­i­nal charges of fraud over $5,000 and fraud un­der $5,000 were laid against the fe­male who is to ap­pear in Es­panola Court on Oct. 23, to an­swer to the charges.

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