An Ottawa man faces three charges after he allegedly secured more than 10 snow removal contracts…
Winnipeg funeral director charged with fraud in connection with prepaid funeral plans
Winnipeg (November 9, 2020) – The Winnipeg police charged former local funeral director, Chad Robert Wheeler, for defrauding families out of their prepaid funeral costs. He has been charged with Fraud Over $5,000. 76 prepaid funeral plans were sold at Wheeler Funeral...
London financial advisor accused of $1.5M investment fraud
London (October 30, 2020) – The London police laid fraud charges against the financial advisor, Chanrith Yin, in relation to investment fraud. He is accused of bilking six of his clients out of $1.5 million during a six-year period. The police allege that he convinced...
Calgary man, wanted for multimillion-dollar funding scam, turned himself in after returning from Czech Republic
Lethbridge (September 28, 2020) – The Calgary man, Josef Korec, who was wanted for his role in a multimillion-dollar funding scam, turned himself in to Lethbridge police on September 23 after returning from the Czech Republic. Two months ago, the Lethbridge...
Three Canadians charged with securities fraud for U.S. pump-and-dump scheme
San Diego, USA (September 25, 2020) – The U.S. Attorney’s Office of the Southern District of California laid charges against four men – three of them Canadians – over their roles in an alleged pump-and-dump scheme and a stock market manipulation ring. Ongkaruck...
Three Ottawa snow removal companies face fraud charges
Ottawa (September 21, 2020) – The Ottawa police laid fraud charges against three Ottawa snow removal companies. Investigators accused Snow Vaporizers, Faul Properties, and Altitude Snow Removal of accepting money from customers for snow removal services last winter,...