by L Poole | Oct 3, 2022 | Breaking News, Construction fraud, Elder Fraud, Featured
Police in Parry Sound are warning northern Ontario residents about a roof repair fraud scam believed to be targeting older adults. According to Ontario Provincial Police, individuals claiming to represent a roofing company go door-to-door offering unsolicited repair...
by L Poole | Feb 4, 2022 | Breaking News, Construction fraud, Featured
An Ottawa contractor has pleaded guilty to one count of uttering threats and one count of fraud over $5,000 relating to 28 victims over work that was never finished or in some cases never even started. On Wednesday, Crown attorney Malcolm Savage said Cory Cahill...
by L Poole | Oct 25, 2021 | Construction fraud, Featured, From Investigation Counsel PC
On July 15, 2021, Shane Ross was sentenced to 90 days jail for civil contempt where there was no criminal prosecution. Shane Ross is to next appear in Court on November 1, 2021, to report to the Court his efforts to purge his contempt, determine if a further...
by CBC News | Jul 12, 2021 | Construction fraud, Recent Articles
July 12, 2021 – A cottage country contractor has been arrested and charged with fraud — again — this time for allegedly bilking the Toronto woman who originally blew the whistle on him. CBC News first reported on Scott “Scottie” Eisemann last year...
by CBC News | Jul 8, 2021 | Construction fraud, Recent Articles
July 8, 2021 – Lisa Alahaydoyan and her husband paid more than $150,000 dollars to demolish a house in Laval, Que., and build their dream home from the ground up. “Our dream, our home, what we’ve worked for for so many years; the promise of a forever...
by Vulcan Advocate | Jun 4, 2021 | Construction fraud, Recent Articles
May 4, 2021 – Service Alberta’s Consumer Investigations Unit is warning Albertans about unscrupulous asphalt paving companies currently travelling throughout Alberta that commonly target residential, commercial, and farming residents in small towns and rural...