Property Manager charged with identity fraud

In July of 2018, the Saugeen Shores Police Service were contacted by a local condominium
corporation concerning unusual activity with their company finances.

The corporation conducted an internal audit and discovered that cheques were being
issued to a financial service contractor that no longer does business with the company.
These cheques were being deposited into an account that did not belong to that contractor.

An investigation revealed that the licenced property manager, in control of units
belonging to the corporation, had assumed the contractor’s identity to fraudulently
obtain money from the corporation.

The alleged offences happened between the dates of September 2014 and November
2018. During this time period, the property manager is also believed to have been in control of condo properties in other jurisdictions.

The Saugeen Shores Police Service believe that offences in other jurisdictions may have
been committed in relation to this property manager. The Condominium Authority of Ontario has revoked the licence of the property manager. The investigation into this matter is continuing.

54 year old Robin RUDOLPH of Saugeen Shores has been charged with 14 criminal
offences:

  • Make a forged document Criminal Code 367 x 5
  • Personation with intent (identity fraud) Criminal Code 403(1)(b) x 5
  • Fraud Under $5000 Criminal Code 380 x 3

She is to appear in Walkerton Court.
If you have any information concerning these offences or any other offences, please call
the Saugeen Shores Police Service at (519)832-9200 or anonymously at CrimeStoppers at
(800)222-8477 (TIPS)