
Employee defrauded Markham, Ont. company of more than $5.4 million, police allege
- Details
- Category: Canada News
- Published Monday, November 30, 2020
- CTV News

TORONTO -- Police say they have charged an employee of a company in Markham, Ont. after he allegedly defrauded his employer of more than $5.4 million.
York Regional Police say their Financial Crimes Unit began investigating in August after a forensic audit showed that the business, located on Gough Road near 14th Avenue and Warden Avenue, had millions of dollars paid out to an unknown company.