Shawn Chaulk, 51, who had been in custody since his arrest, pleaded guilty to two…
City filed lawsuit alleging construction fraud on Winnipeg Police Headquarters
Winnipeg (January 8, 2020) – The City of Winnipeg filed a lawsuit against more than 30 defendants including the contracting firm Caspian Construction and Winnipeg’s former chief administrative officer Phil Sheegl in connection to construction fraud regarding the new...
SNC-Lavalin pleads guilty in Libya fraud case
Montreal (December 19, 2019) – SNC-Lavalin Construction Inc. pleaded guilty on December 18 to one count of fraud over $5,000 in connection with the ongoing Libya fraud case. The Quebec-based construction firm settled a plea deal for the criminal charges related to...
Four men charged in connection with solar farm construction fraud
Milton (December 11, 2019) – The OPP charged four men in connection with an alleged solar farm construction fraud by Clarida Construction & Maintenance. At that time, the company was family-run by three brothers Keith Clarida (53), Bruce Clarida (68), and Bradley...
Local businessman is facing dozens of fraud related charges
Sudbury (November 7, 2019) – The local businessman from Sudbury, David Murray, is facing dozens of fraud related charges. After a number of complaints, the Greater Sudbury Police arrested and charged the owner of EcoLife Home Improvements Inc. with 22 counts of fraud...
Men approaching seniors with fraudulent scheme offering unnecessary home repairs
Update: In connection with the fraudulent scheme, the Toronto Police made an arrest, on October 3. Martin Thomas Quinn, 29, of Mississauga was arrested and charged with Fraud Over $5,000. He was scheduled to attend court on October 4. Toronto (September 26, 2019) –...