An ex-Liberal organizer convicted of fraud related to the federal sponsorship scandal will be sentenced…
Jury finds Quebec construction mogul Tony Accurso guilty of fraud, other charges
June 27, 2018 (Courtesy of CTVnews.ca) – A jury has found Quebec construction magnate Tony Accurso guilty on all five charges he was facing including fraud and corruption. Accurso, 66, was impassive as the jury delivered the verdicts on their seventh day of...
Ex-MP received ‘secret’ cut of $12.4M deal in resort town run by his sister, OPP probe alleges
Unsealed police documents from 2014 allege fraud and breach of trust involving Collingwood town hall June 19, 2018 ( Courtesy of CBC.ca) – A former Liberal MP may have used his connections with municipal officials in a popular vacation town northwest of Toronto...
Peter Kroone of Oshawa Found Liable for Construction Fraud
TFC Contracting / The Cement Finisher May 3, 2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery...
Contractor fraud investigations double in Alberta since 2015
March 22, 2018 (Courtesy of CBC.ca) – Randy Kwong thought he had done everything right when he hired a contractor to install a metal railing on his deck last summer. Kwong and his wife called references, met the contractor and got an estimate before signing the...
Opponent of Aecon takeover has conviction for perjury, fraud
A man purporting to be a major construction executive, who has been lobbying in Ottawa against the $1.5-billion sale of Canadian infrastructure firm Aecon Group Inc. to a Chinese state-owned enterprise, has convictions for fraud and perjury and is facing new charges...