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Niagara Falls woman charged in $134,000 fraud case: police

Investigators were contacted in August about an alleged fraud and theft of $134,000 from a St. Catharines family law office. The Canadian Press Images/Francis Vachon

A Niagara Falls woman is facing charges following a fraud investigation at a law office.

Investigators were contacted in August about an alleged fraud and theft of $134,000 from a St. Catharines family law office.

Niagara Regional Police say a complainant became concerned that their trust fund and bank accounts had been compromised between Sept. 1, 2014 and June 27, 2019.

READ MORE: Fraudsters attempt ‘coordinated’ redemption of Scene card points, Cineplex says

Police say they arrested a woman Tuesday and have charged her with fraud, uttering a forged document, the falsification of books, laundering the proceeds of crime, and criminal breach of trust.

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Alicia MacKinnon, 34, was released on a promise to appear in court on Nov. 19.

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