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Ontario Contractor Shane Ross and Standard Building Contractors found liable of fraud

Ontario Contractor Shane Ross and Standard Building Contractors found liable of fraud

by Brieanna Charlebois | Feb 15, 2021 | Construction fraud, Featured

Feb. 15, 2021 – On July 15, 2019, Brooke Crawford and her daughter, Falynn Crawford, were asleep in their Clarendon Station, Ont., home when they were suddenly woken up by a blaring alarm. The house, on fire, filled with smoke. While they were able to escape,...
Francesco Pezzo, Age 48, of Bradford Held Liable for Fraud in Cottage Contractor Case

Francesco Pezzo, Age 48, of Bradford Held Liable for Fraud in Cottage Contractor Case

by Admin | Nov 12, 2020 | Construction fraud, Featured

November 12, 2020 – Investigation Counsel PC, a civil fraud recovery law firm, is seeking information from the public on the financial affairs of Francesco “Frank” Pezzo, date of birth August 25, 1973, of Bradford, Ontario. On June 28, 2018, the Ontario Superior Court...
Suspects wanted in GTA roofing frauds

Suspects wanted in GTA roofing frauds

by Marina Burghard | Apr 21, 2020 | Construction fraud, Consumer Fraud, Featured

Toronto (April 21, 2020) – The Toronto police are looking for a group of people who are suspected to be involved in roofing frauds in the Greater Toronto Area (GTA) between January and February 2020. The suspects are accused of obtaining money from GTA residents for...
City filed lawsuit alleging construction fraud on Winnipeg Police Headquarters

City filed lawsuit alleging construction fraud on Winnipeg Police Headquarters

by Marina Burghard | Jan 8, 2020 | Construction fraud, Featured

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

SNC-Lavalin pleads guilty in Libya fraud case

by Marina Burghard | Dec 19, 2019 | Construction fraud, Featured, International Fraud

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

Four men charged in connection with solar farm construction fraud

by Marina Burghard | Dec 11, 2019 | Construction fraud, Corporate Frauds, Featured, Uncategorized

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...
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