A 22-year-old man from Sudbury, Ont. is wanted by police for allegedly using another person's…
Construction fraudster already behind bars
May 7, 2021 – A man once on Niagara Region’s “most wanted” list was sentenced recently in Brantford’s Ontario Court for stealing construction equipment from a local rental business. Brody Racine, 40, pleaded guilty to theft over $5,000 when he appeared before...
Three defendants charged in CRA bribery trial request absence from court
In response to COVID-19, the Department of Justice responded by offering safe, alternative options to in-person trials under various circumstances. In Quebec, when the pandemic disrupted life in Canada in March 2020, non-urgent legal cases were postponed while...
Ontario Contractor Shane Ross and Standard Building Contractors found liable of fraud
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
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
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...