CENTRE WELLINGTON – A Hamilton resident is facing fraud-related charges following an investigation into the alleged misappropriation of approximately $490,000 from a non-profit organization in Centre Wellington.
Wellington County OPP and its Anti-Money Laundering Unit began the investigation in March after receiving a complaint from a representative of the organization.
Police say their investigation found that approximately “$490,000 had been misappropriated between 2020 and 2025.”
As a result, a 45-year-old from Hamilton has been charged with:
- Fraud Over $5,000
- Possession of Property Obtained by Crime Over $5,000
- Laundering Proceeds of Crime
- Criminal Breach of Trust
The individual was released from police custody and is scheduled to appear in a Guelph court in December.
OPP says, “This investigation highlights the significant time, expertise, and resources required to investigate complex financial crimes. Through collaborative efforts and specialized investigative techniques, police were able to uncover an alleged fraud scheme spanning several years.”
Police are also reminding non-profit organizations to have strong financial controls in place, including regular audits, multiple approval requirements for significant transactions, and routine monitoring of banking and investment accounts.
The OPP says suspicious financial activity should be reported immediately.
Fraud can be reported to the Canadian Anti-Fraud Centre at 1-888-495-8501 or through the National Cybercrime and Fraud Reporting System.
