Oshawa woman accused of skimming $2m from a Scarborough company she worked for
Durham Regional Police says the alleged fraud happened in only 19 months...
3 0

An Oshawa woman has found herself behind bars, after allegedly nearly bankrupting a Scarborough company she worked for.

She was the Chief Financial Officer for a private company between February of 2012, and September of 2013, where police believe she skimmed more than 2 million dollars from the company's bottom line.

Durham Regional Police say the woman allegedly redirected money to a supplier whom she had ties with. Once dismissed on an unrelated matter, the company discovered the missing money.

43 year old Leano Lailani has been charged with fraud over 5 thousand dollars, utter a forged document, fraudulent concealment and falsification of books and records.

Categories:

Leave a comment:

showing all comments · Subscribe to comments
  1. Angry Bill posted on 03/27/2014 04:54 PM
    Dayam.. I'm impressed. This woman definitely qualifies to run for the liberal party.
    1. Steve posted on 03/27/2014 09:07 PM
      @Angry Bill Partisan much? Loser.
    2. Angry Bill posted on 03/31/2014 10:12 AM
      @Steve Ignore facts much? Loser.
showing all comments

@NEWSTALK1010

Facebook

DON'T MISS

AIRPORT TUNNEL

THE BILLY BISHOP TORONTO CITY AIRPORT TUNNEL

PortsToronto will open a new pedestrian tunnel to Billy Bishop Toronto City Airport on July 30th, which will serve as a significant piece of infrastructure that will provide travellers with fast, convenient and reliable access to the airport

PAN AM GAMES

PAN AM GAMES TAKE OVER TORONTO

The Pan Am and Parapan Am Games take over the city until mid august. Follow the excitement with Canada's best athletes and the avoid the traffic chaos that comes with the event

ART BELL

NEW SHOW: MIDNIGHT IN THE DESERT WITH ART BELL

Art Bell has returned to NEWSTALK 1010! His new show continues to focus on discussing the paranormal, science, myths and conspiracies

NEWS ALERTS

STAY CONNECTED

Sign up for out Breaking News Alerts and receive up-to-the-minute coverage of the top stories of the day

 
3 0

An Oshawa woman has found herself behind bars, after allegedly nearly bankrupting a Scarborough company she worked for.

She was the Chief Financial Officer for a private company between February of 2012, and September of 2013, where police believe she skimmed more than 2 million dollars from the company's bottom line.

Durham Regional Police say the woman allegedly redirected money to a supplier whom she had ties with. Once dismissed on an unrelated matter, the company discovered the missing money.

43 year old Leano Lailani has been charged with fraud over 5 thousand dollars, utter a forged document, fraudulent concealment and falsification of books and records.

Leave a comment:

showing all comments · Subscribe to comments
  1. Angry Bill posted on 03/27/2014 04:54 PM
    Dayam.. I'm impressed. This woman definitely qualifies to run for the liberal party.
    1. Steve posted on 03/27/2014 09:07 PM
      @Angry Bill Partisan much? Loser.
    2. Angry Bill posted on 03/31/2014 10:12 AM
      @Steve Ignore facts much? Loser.
showing all comments

Top stories

Poll

The head of the Canadian Olympic Committee wants Toronto to host the 2024 Summer Olympics given the success of the Pan Am Games. Do you think it's a good idea?

Voting is restricted to one vote every 24 hours 24 hour(s) VoteResults