Amanda FOY – Theft, Laundering, Fraud, Etc.
Source: OPPDate: Sat Mar 30 14:24:04 MST 2024
(KILLALOE) – In November of 2022, the Killaloe Detachment of the Ontario Provincial Police (OPP) began an investigation into several fraud and theft related incidents that occurred in the Township of Madawaska Valley.
An investigation into these incidents led by the Renfrew County Crime Unit, has resulted in the arrest of one individual and subsequent criminal charges laid.On March 26, 2024, 43-year-old Amanda FOY of Killaloe, Hagarty and Richards Township was arrested and charged with the following Criminal Code offences:· Theft over $5000, (eleven counts),· Theft under $5000, (three counts),· Fraud under $5000, (nine counts),· Possession of proceeds of crime over $5000,· Possession of proceeds of crime under $5000,· Laundering proceeds of crime; and,· Forgery.The accused has been released from custody and is scheduled to appear in court on May 1, 2024, Ontario Court of Justice, Pembroke. The investigation is continuing.Police are asking anyone with information surrounding this crime to contact the Killaloe OPP Detachment at 613-757-2600 or Crime Stoppers anonymously at 1-800-222-TIPS or www.valleytips.ca. You could receive a cash reward of up to $2000.
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