A Toronto woman is accused of defrauding a registered charity in the GTA of more than $500,000.
Police say the accused carried out a series of fraudulent transactions, misappropriating funds, while she was an employee of an unnamed charitable organization.
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On Oct. 20, 47-year-old Annabelle Menezes, of Toronto, was arrested and charged with fraud over $5,000, uttering a forged document, and laundering proceeds of crime.
The allegations have not been tested in court.
Menezes has a Dec. 17 court date.
This investigation is ongoing and anyone with further information is asked to contact Toronto police at 416-808-7300.
