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It is alleged that:
– in September 2008, the Bloorview School Authority hired a Toronto Forensic Audit firm to conduct a financial review on the school’s finances between July 2006 to September 2008,
– the audit revealed that four employees and, one person not employed by the school, misappropriated approximately $700,000 from the Bloorview School Authority,
– the matter was then reported to the Toronto Police Fraud Squad.
Five people have been charged with the following offences:
Paula Gerolimon, 49, of Richmond Hill, Former Business, Finance Manager:
1. Fraud Over $5,000,
2. Falsification of Books or Documents,
3. Laundering Proceeds of Crime.
Linda LaRocque, 63, of Vernon, British Columbia, Former Principal/Director:
1. Fraud Over $5,000,
2. Laundering Proceeds of Crime.
Bo-Reum Han, 38, of Mississauga, Former Administrative Assistant:
1. Fraud Over $ 5,000.
Rose Hudson, 37, of Brampton, Former Secretary:
1. Fraud Over $ 5,000.
Sandra Charles, 36, of Toronto:
1. Fraud Over $5,000.
The accused are scheduled to appear at College Park Courts, on Tuesday, February 15, 2011, room 505, 2 p.m.
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