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Ottawa Valley woman facing criminal charges following fraud allegations in minor hockey league

The Killaloe Detachment of the Ontario Provincial Police (OPP) launched the investigation in March 2022 into allegations of fraud involving a local minor hockey association.
OPP

An Ottawa Valley woman is facing several criminal charges following fraud allegations in a local minor hockey association.

The Killaloe Detachment of the Ontario Provincial Police (OPP) launched the investigation in March 2022 into allegations of fraud involving a local minor hockey association in the Township of Madawaska Valley, about an hour away from Pembroke.

OPP said 46-year-old Wanda Malone of the Brudenell, Lyndoch and Raglan Township has been charged with Criminal Code (CC) offences including fraud over $5,000, money laundering, forgery and use of a forged document.

She was released on conditions and is scheduled to appear in court on Sept. 14, 2022. 


 

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