The Edmonton Police Service charged a couple with fraud Friday in relation to a complaint from a company.
A lengthy investigation by EPS Economic Crime Section found that a former employee of an Edmonton-based machinery equipment company allegedly redirected marketing and advertising funds from the company to personal accounts.
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Police said between 2000 and 2006, Mark Edward Vandenhouten, 46, was believed to have used a number of methods to commit over half a million dollars in fraud, including:
- False billings to company issued credit cards.
- Creation of false identities to facilitate fraudulent payments for non-business or illegitimate purposes.
- Fraudulent billings for non-commissionable sales.
- Fraudulent payments to personal online payment accounts for non-business purposes.
- Fraudulent concealment and conversion of monies between online payment accounts of his spouse.
Mark and his wife Sheryl Dawn Vandenhouten were arrested Sept. 9 2016, and were both charged with fraud over $5,000, theft over $5,000 and laundering proceeds of crime.
The Vanderhoutens’ first court appearance is Tuesday, Oct. 25, 2016.
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