A Leduc, Alta. cocaine dealer has been sentenced to 36 months in prison after pleading…
‘I do not believe her.’, B.C. judge convicts woman for emptying fraudulent credit cards, she received from her alleged sugar daddy
Abbotsford (September 9, 2019) – Jennifer Yvonne Thompson has been convicted of seven criminal charges including fraud for emptying fraudulent credit cards, she claimed to have received from her sugar daddy. She defrauded the TD bank of $195,059 between November 2015...
Identity thief obtains $30,000 tax return and Canada Pension Plan payments of Ottawa lawyer by devious means
Ottawa (July 23, 2019) –An Ottawa lawyer became the victim of an identity thief. Using the lawyer’s identity and social insurance number, the fraudster opened a bank account with Scotiabank in Montreal, filed a tax return, changed the direct deposit information online...
Regina police authorities dismantle forger couple
Regina (July 19, 2019) – the Regina police apprehended 26-year-old Logan Lee Cardinal, and 22-year-old Kassa Lee McManus-Bohach for a total of 73 charges, mostly identity theft, and fraud. The accused couple allegedly gathered information about its victims and...
Conviction upheld in Court of Appeal ruling – One of three involved in fraud was lawyer
Mar. 12, 2019 ( Courtesy of lawtimesnews.com )- The Ontario Court of Appeal has upheld the conviction and sentence of the third defendant in an unusual scheme where a Toronto lawyer and two other men committed a nearly $2-million fraud against RBC to purchase...
Bank teller charged after clients stripped of $320K
Jan. 14, 2018 (Courtesy of CTVnews.ca) – A part-time, Bank of Montreal bank teller has been charged with fraud after a months-long investigation that uncovered clients were stripped of hundreds of thousands of dollars according to CTV news. Ottawa police allege...