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Wednesday December 6th, 2017

Posted at 2:34pm

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Windsor Police have begun their annual deployment at Devonshire Mall to assist with the busy holiday shopping season, and have already stopped a fraud operation.

Police say that around 10am on Tuesday, December 5th, 2017 mall officers were notified of a suspicious transaction.

Information was received that a male and female attended guest services. The male indicated he was from Toronto and purchased a large sum of mall gift cards using a credit card. He stated the cards were gifts for his relatives.

Moments later the female returned to the guest services booth and attempted to purchase a large sum of mall gift cards, but was denied, as the identification card she was producing had expired.

Further information was received that the vast majority of the gift cards that the male purchased had just been used at a store in the mall.

Officers attended and located the subject male. The investigation revealed that the credit card he had used to purchase the gift cards had been altered, and further, that he was already bound by court orders not to possess a credit card. He was arrested without incident. After his arrest officers found him to be in possession of 14 grams of suspected methamphetamine.

Officers continued to work with mall security and located the involved female. The investigation revealed that she had used a false name when she attempted to purchase gift cards, and she too was currently bound by a court order not to possess a credit card. She was arrested without incident.

Irwin Buenaventura, a 38-year-old male from Toronto, is charged with fraud under $5000, breach recognizance, breach probation and possession of a controlled substance – suspected methamphetamine.

Michelle Matheson, a 30-year-old female from Toronto, is charged with fraud under $5000, fraudulent personation, and breach probation.

 

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