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King City woman wanted in connection with $800K fraud

A victim placed nine orders of goods that were never received, Toronto police say
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Jodi-Ann Bonnick, 33, of King City is wanted by police after $800K worth of goods were never delivered.

A 33-year-old woman from King City is wanted by Toronto Police Service after more than $800,000 worth of goods were never received.

Police said a woman and a victim discussed business opportunities in September 2022. The victim placed nine orders of goods between September and December 2022 to be shipped to several retail outlets. Police said the goods were never received.

Jodi-Ann Bonnick, 33, has been charged with 10 counts of fraud over $5,000, eight counts of making false statements to procure money, and 10 counts of possession of proceeds obtained by crime exceeding $5,000.

Police have released an image as it requests the public’s assistance in locating Bonnick.

Anyone with information is asked to contact police at 416-808-1300, Crime Stoppers anonymously at 416-222-TIPS (8477), or at www.222tips.com.