The Medicine Hat Police Service laid 28 charges against a local alleged fraudster last weekend. Shane…
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) –...
Montreal to sue Tony Accurso, Frank Zampino for collusion
Montreal (September 5, 2019) – The city of Montreal plans to sue Tony Accurso, former construction magnate and Frank Zampino, former executive committee chair for collusion. The city’s legal department put together a $26 million lawsuit for overpaid construction...
10 more charges for roofing scammer as more victims come forward
Picton (August 20, 2019) – A 37-year-old contractor from Consecon faces ten more charges for an alleged roofing scam. In July, he was arrested for allegedly defrauding customers and subsequently charged with two counts of fraud. As new alleged victims came forward,...
Oblique Toronto contractor sentenced to almost four years in prison for defrauding customers
Toronto (July 30, 2019) – Adam Gardin was sentenced to almost four years in prison under Ontario’s Consumer Protection Act on July 26, 2019. He was also ordered to pay more than $850,000 in restitution according to the Ontario Provincial Offences court. Furthermore,...
Central Alberta man charged in ‘elaborate’ $2.6M fracking fraud
July 31, 2018 ( Courtesy of CBC.ca) – A central Alberta man is facing fraud charges after a five-year investigation and more than $2 million in losses to investors. RCMP say Dane Skinner, 53, misrepresented and advertised a revolutionary fracking product,...