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Martin BATES � Fraud, Theft

Source: OPP
Date: Sat Aug 31 03:43:56 MST 2024

(ELLIOT LAKE, ON)- One person arrested and charged for 16 offences.



On August 26, 2024, the East Algoma Detachment of the Ontario Provincial Police (OPP) began a fraud investigation that occurred between August 10, 2024, and August 18, 2024, that took place at a local outfitters store in the City of Elliot Lake.



Investigation determined an employee stole store items, cash, had pocketed money from the till and refunded store items by falsifying invoices. Closed circuit television (CCTV) recorded most of the fraudulent transactions and thefts.

On August 29, 2024, at approximately 7:00 p.m., the OPP made an arrest and recovered more store items.

As a result, Martin BATES, 48 years-of-age from Elliot Lake was charged with:

Fraud under $5000 (seven counts)
Falsification books and documents (five counts)
Theft under $5000 (four counts)
The accused is scheduled to appear before the Ontario Court of Justice in Elliot Lake on October 10, 2024.

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