Personal support worker, nurse charged with fraud-related offences

Workers withdrew nearly $1 million dollars from elderly victim without their knowledge, say police

Personal support worker, nurse charged with fraud-related offences

A personal support worker and registered nurse in Ontario are facing multiple charges related to fraud after they collected nearly $1 million from an elderly victim's bank accounts, according to police.

On August 22, 2024, an elderly victim reported to the York Regional Police that a large amount of money had been withdrawn from their bank accounts without their knowledge.

Police investigation found that wife and husband Juvie and Lloyd Maputol accessed the victim’s banking information. The two attended various financial institutions and withdrew nearly $1 million dollars from the victim’s accounts.

Previously, two employees of a cellphone retailer in British Columbia were charged in connection with a fraud scheme that allegedly cost their employer nearly $900,000. Meanwhile, an employee theft that cost London Drugs as much as $2 million over five years landed one of its workers in jail.

Charges related to fraud

Juvie – a personal support worker – was employed to care for the victim, according to a Global News report. Meanwhile, Lloyd – currently practicing as a registered nurse – was not under the victim’s employ. 

The married couple were charged on Feb. 6.

Juvie is now facing the following charges: 

  • Theft by person holding power of attorney
  • Theft over $5,000
  • Misappropriation of money held under direction
  • Fraud over $5,000
  • Fraudulent concealment
  • Theft, forgery of credit card (three counts)
  • Unauthorized use of computer (two counts)
  • Identity theft (three counts)
  • Identity fraud (three counts)
  • Laundering proceeds of crime

Meanwhile, Lloyd is facing the following charges:

  • Fraud over $5,000
  • Theft over $5,000
  • Laundering proceeds of crime

Investigators released the photos of the suspects as they believe there to be more victims, according to the York Regional Police.

Juvie Maputol and Lloyd Maputol

Source: York Regional Police

“Anyone with information is asked to call the #1 District Criminal Investigations Bureau at 1-866-876-5423, ext. 7141, or contact Crime Stoppers at 1-800-222-TIPS, or leave an anonymous tip online at www.1800222tips.com.” said the police.

The City of Ottawa recorded an increase in fraud reports for the second-straight year in 2024, according to the city’s Office of the Auditor General (OAG).