Site icon 99.1 FM CKXS | Your Music Variety

Fraud Rocks Dana

File photo.
File photo

A 38-year-old woman is being accused of stealing $344,000 from Dana in Chatham.

According to Chatham-Kent police, Stephanie Bellamy, while working at an Accounting Analyst, used Dana credit cards to withdraw approximately $334,000 in cash advances.

From there, it’s alleged  she purchased money orders and altered the carbon copy to reflect payment to valid vendors, instead of herself or her husband.

She’s facing 200+ charges of fraud, forgery and uttering forged documents.

Her husband, 45-year-old Jeffrey Bellamy is charged with 1 count of fraud Over $5000.

Exit mobile version