Toronto Police Arrest Woman for Allegedly Defrauding Charity of More Than $500K

Toronto police have arrested a 47-year-old woman in connection with the alleged misappropriation of over $500,000 from a registered charity in the Greater Toronto Area. The fraudulent transactions allegedly occurred between September 2024 and January 2025. Annabelle Menezes faces multiple charges, including fraud over $5,000, and the investigation is ongoing.

• A 47-year-old woman has been arrested by Toronto police.
• She is accused of misappropriating more than $500,000 from a registered charity.
• The alleged illegal activities took place between September 3, 2024, and January 13, 2025.
• The accused, Annabelle Menezes, faces charges of fraud over $5,000, uttering a forged document, and laundering proceeds of crime.
• The investigation by the Financial Crimes unit is ongoing.