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City of Surrey lawsuit alleges fraud funds deposited in CIBC, Coast Capital accounts
- The City of Surrey is suing the Canadian Imperial Bank of Commerce and Coast Capital Savings to recover over $2.5 million due to a fraudulent cheque scheme lasting seven years.
- Sunny Catlin allegedly manipulated deposit processes to divert city funds to accounts she controlled.
- The city claims to have identified 183 fraudulent cheques linked to Catlin, issued between February 2017 and January 2024.
- Catlin has been charged with breach of trust, theft, fraud, and forgery, and is scheduled to appear in court on January 30.
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13 Articles
13 Articles
Winnipeg Free Press+11 Reposted by 11 other sources
City of Surrey lawsuit alleges fraud funds deposited in CIBC, Coast Capital accounts
Breaking News, Sports, Manitoba, Canada
·Winnipeg, Canada
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Total News Sources13
Leaning Left4Leaning Right2Center2Last UpdatedBias Distribution50% Left
Bias Distribution
- 50% of the sources lean Left
50% Left
L 50%
C 25%
R 25%
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