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Home ยป Nanaimo Woman Faces Fraud and Theft Charges Over $5,000
Nanaimo

Nanaimo Woman Faces Fraud and Theft Charges Over $5,000

Emily ThompsonBy Emily ThompsonJuly 30, 2025No Comments3 Mins Read
Nanaimo Woman Faces Fraud and Theft Charges Over $5,000
Nanaimo Woman Faces Fraud and Theft Charges Over $5,000
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A woman in Nanaimo is facing criminal charges for allegedly stealing money and committing fraud against a local non-profit organization. The charges follow a years-long investigation that involved a special prosecutor due to her personal ties to the legal system.

The BC Prosecution Service (BCPS) announced on Tuesday that four charges have been laid against Joanne McCormick. These include two counts of theft over $5,000 and two counts of fraud over $5,000.

Officials say the crimes are believed to have taken place during two separate time periods. The first was from April 10, 2019 to October 28, 2021. The second occurred between November 21, 2022 and April 8, 2024.

The case began in 2019 after the Vancouver Island District RCMP received a report of financial misconduct involving a non-profit group. As the investigation progressed, it was revealed that McCormick is married to a Crown lawyer. Because of this connection, the BCPS brought in an outside legal expert to ensure fairness in the case.

The BCPS explained that having a special prosecutor helps avoid any conflict of interest. It also makes sure there is no chance of bias or outside influence in the legal process.

The Assistant Deputy Attorney General chose Victoria lawyer Christopher Considine as the special prosecutor on December 14, 2021. His job was to give independent legal advice, review all the facts, and decide whether charges should be laid. He also had the authority to lead the prosecution if needed.

McCormick was eventually arrested. She has since been released but must appear in Nanaimo Provincial Court on September 30, 2025.

Officials have not yet named the non-profit organization involved. They also have not said how much money was allegedly taken, beyond confirming it was more than $5,000.

Fraud and theft over $5,000 are serious crimes in Canada. If found guilty, a person could face jail time and a criminal record. These kinds of charges are usually treated as indictable offenses, meaning they go through a full court process.

The BC Prosecution Service says the decision to bring in a special prosecutor was made to protect public trust. It was important that the legal process remained fair and open, especially since the accused had close ties to someone working within the justice system.

A special prosecutor is often used in cases where there may be a conflict of interest. Their role is to act independently and make sure the case is handled without outside pressure or bias.

As of now, no plea has been entered by McCormick. The case will move forward in court in the coming months.

More information may become available as the court proceedings continue. The public is encouraged to follow the case through official updates from the court and the BC Prosecution Service.

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Emily Thompson
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Emily Thompson is a respected local news reporter from Nanaimo with 13 years of experience in journalism. She graduated from Vancouver Island University and has reported for Nanaimo News Bulletin and CBC British Columbia and Wall Street Updates. Emily is a member of the Canadian Journalism Foundation and actively supports initiatives focused on coastal conservation and indigenous community storytelling.

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