Employee defrauded Manitoba Liquor and Lotteries of $275K, police say

A 51-year-old woman has been charged withdefrauding theManitoba Liquor and Lotteries Corporation of $275,000 over the past four years.

Winnipeg police were contacted by the Crown corporation in May 2019 about suspected fraud byan employee within thecasino tours department.

Thequestionable transactions were initially discovered in an audit by Liquor and Lotteries, police said.

Winnipeg police found more than 300 incidents of fraud, theftand money-launderingbetween April 2017 and April 2019, they said.

The woman, a marketing co-ordinator at the Crown corporation, helped run theCasinos of Winnipeg tour packages involvingvarious bus companies that provided transportation, police said.

Part of the payments to the bus operatorsis based on the number of people booked for each tour. Invoices and computer data were altered to show inflated passenger counts, police said.

Police allege trips were also falsified, resulting in overpayments being approved to several tour bus companies. The bus companies, however,weren'taware they had been overpaid, police spokesperson Const. Dani McKinnon said.

"The tour operators were unsuspecting when they were then directed to make payments based on their existing business relationship" with the woman, the Winnipeg Police Service said in a news release.

McKinnoncalled it a complex process that involved following a money trail with multiple layers.

In essence, the woman had control of the travel manifests andmanipulated them in the computer, McKinnon said. She alsohad outside business arrangements with the tour companies, some involving her own bus company, which created an avenue for her to reclaim the overpayments, she said.

"She clearly took advantage of these smaller tour companies that perhaps did not have robust accounting procedures. She controlled and manipulated all of the invoicing and scheduling," McKinnon said.

The woman was charged March 2 with fraud, laundering proceeds of crime and mischief to data.

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