Wanda Malone also allegedly stole two other sports associations, stealing $12,000 and $15,000 from them
Wanda Malone also allegedly stole two other sports associations, stealing $12,000 and $15,000 from them.
Wanda Malone, an Ottawa high school teacher, allegedly stole close to $60,000. $ to the Ottawa Valley Hockey Association, according to court documents.
Ms. Malone, 46, was arrested on August 16 by the Ontario Provincial Police (OPP) Killaloe Detachment and charged with fraud over $5,000, money laundering, forgery and use of a false document, according to a press release on Monday.
Although police did not directly name him; hockey association, court documents obtained by CBC News show that Ms. Malone allegedly defrauded Barry's Bay and Area Minor Hockey Association for more than $58,000 between June 2020 and April 2022.
On Wednesday, the Association declined to comment on the case, which concerns its former treasurer, but last Friday it sent a letter to the families explaining that one of its former members had been charged.
Ms. Malone's LinkedIn profile describes her as a teacher, referee and rugby coach, as well as a longtime employee of the Ottawa Catholic School Board (OCSB). She says she lives in a rural area west of Ottawa.
Ms. Malone may have also taken money from other community sports associations.
An email sent to CBC News shows Ms. Malone apologized to the Eastern Ontario Rugby Union for deducting $12,000 from the association's account. The group president reported the incident to the Ottawa Police Service (OPS), but no charges have been laid at this time.
I assure you that my actions were in no way malicious, Ms. Malone apologized in a resignation letter sent to the association in March. For many years I was in a precarious financial situation, living paycheck to paycheck.
Ms Malone said that & #x27;she intended to repay that money – originally used to pay her mortgage or a bill – but soon found herself unable to meet her debts.
Ottawa teacher charged with fraud against sports associations
Another email dated March, sent to CBC News on Wednesday, shows she sent a similar resignation to the Eastern Ontario Rugby Referees Society, apologizing for stealing about $15,000 over two years. .
Mrs. Malone worked for this association for seven years, including as Treasurer.
I admit all wrongdoing, she wrote in her resignation. I acted alone.
Association President Mark Doyle could not be reached for comment on this story on Wednesday. But in a letter to its members and board of directors, sent on March 28, he said the association's bank balance was less than $50.
Ms. Malone could not be reached for comment on this case on Wednesday.
With information from Joseph Tunney, from CBC News