Jodi-Ann Bonnick, 33, of Kleinburg, Ont., was arrested and charged with 10 counts of fraud over $5,000, eight counts of making false statements to procure money and 10 counts of possession of proceeds obtained by crime exceeding $5,000.

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zuberi2

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October 11, 2024 2:23 pm

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Bonnick formerly operated a West Indian grocery store on Weston Road near Jane Street and faced similar charges in Jamaica where she is accused of defrauding a local businesswoman out of JMD$3.2 million worth of goods (roughly $27,000 CAD The Toronto Police Service (TPS) said that between September 2022 and December 2022, the victim placed nine orders for goods to be shipped to various retail stores in Toronto.

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Jodi-Ann Bonnick 33 of Kleinburg Ont. was arrested and charged

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Jodi-Ann Bonnick, 33, of Kleinburg, Ont., was arrested and charged with 10 counts of fraud over $5,000, eight counts of making false statements to procure money and 10 counts of possession of proceeds obtained by crime exceeding $5,000.

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