King City Woman Wanted in $800,000 Fraud Investigation: Toronto Police Seek Jodi-Ann Bonnick
Toronto police are on the hunt for a King City woman accused of defrauding a victim out of over $800,000. Jodi-Ann Bonnick, 33, is wanted in connection with a fraud investigation that spans back to 2022.
The Alleged Fraudulent Business Deal
According to police, Bonnick is accused of engaging in a fake business deal with the victim. Between September and December 2022, the victim placed nine orders for goods, totaling over $800,000, that were supposed to be shipped to various retail stores. However, the goods never arrived.
Victim Lost Over $800,000
The victim placed nine orders for goods that were to be shipped to various retail stores. However, the goods never arrived. Police allege the victim lost over $800,000 as a result of the fraudulent business deal. The victim reportedly placed the nine orders for goods over a period of four months in 2022, but the orders were never fulfilled.
Facing Multiple Charges
Bonnick is facing a total of 28 charges related to the alleged fraud:
- 10 counts of fraud over $5,000
- 8 counts of making a false statement to procure money
- 10 counts of possession of proceeds obtained by crime exceeding $5,000
Past Allegations in Jamaica
Bonnick's alleged fraudulent activities extend beyond the current investigation in Toronto. According to the Jamaica Observer, she formerly operated a West Indian grocery store on Weston Road near Jane Street in Toronto and faced similar charges in Jamaica. In that case, she is accused of defrauding a local businesswoman out of $3.2 million worth of goods.
Seeking Information on Her Whereabouts
Toronto police are urging anyone with information about Bonnick's whereabouts to contact them. They can be reached at 416-808-1300. Individuals who wish to remain anonymous can contact Crime Stoppers at 416-222-TIPS (8477).
A Call to Action
As this investigation unfolds, it is crucial to stay informed and take precautions to safeguard yourself from potential fraud. This case serves as a reminder to be vigilant when engaging in business deals, especially when dealing with unfamiliar individuals or companies. It is always advisable to conduct thorough research, verify information, and be wary of deals that seem too good to be true.
A Reminder to Remain Vigilant
This case highlights the importance of remaining vigilant when dealing with online transactions and business deals. Be cautious of individuals or businesses that offer deals that seem too good to be true. It’s always advisable to thoroughly research, verify information and seek advice from trusted sources before committing to any transaction.
