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URGENT: Three Charged in $140,000 Northumberland Fraud Scheme
BREAKING: Three individuals have been charged in a significant fraud investigation in Northumberland, Ontario, revealing an alarming case of misappropriation totaling approximately $140,000. The Northumberland Detachment of the Ontario Provincial Police (OPP) acted swiftly after being alerted on March 13, 2025, by a representative from Community Care Northumberland about funds allegedly diverted by a former employee.
The investigation, which spanned over six months, uncovered that transactions were executed under the false pretense of providing transportation services. These fraudulent transfers reportedly occurred between October 2021 and February 2025, raising serious concerns over the integrity of financial practices within community organizations.
On September 12, 2025, police arrested two individuals, including Bobby-Jo PRESTEN, aged 45, from the Township of Northumberland. Details surrounding the other individuals involved have not yet been disclosed, but authorities continue to investigate.
This case highlights the critical need for vigilance in the management of funds within non-profit organizations, as the consequences of such fraud can have devastating effects on community services. Community Care Northumberland has stated their commitment to transparency and accountability as they work alongside the OPP during this ongoing investigation.
What happens next? Authorities are pressing forward with the investigation to ensure all parties involved are held accountable. Further arrests may be forthcoming as the OPP Crime Unit delves deeper into the case.
Stay tuned for more updates as this story develops, and share this urgent news to raise awareness about the importance of financial integrity within community organizations.
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