by CFN Staff | Jan 7, 2021 | Breaking Court Decisions, Featured, Judgements
Jan. 7, 2021, Toronto — A veteran Peel Regional Police officer who was charged with theft stemming from a 2016 on-duty incident was officially acquitted in November 2020. Sgt. Eric Malone was arrested in November 2018 following allegations made in June 2018 that...
by Admin | Sep 2, 2020 | Breaking Court Decisions, Featured
Dustin Shaun Grandinetti, 41 of Edmonton Alberta, Given a COVID Like Sentence for Forgery and Possession of Stolen Property On July 17, 2020, the Alberta Court of Queen’s Bench, sentenced Dustin Shaun Grandinetti, 41 years old of Edmonton, Alberta, to 18 months of...
by Admin | Jul 16, 2020 | Breaking Court Decisions, Featured
Canada Deports Yan Wang for Her Role in the Sunny Wang Immigration Fraud Scheme Canada’s Immigration and Refugee Board ordered that Ms. Yan Wang be deported from Canada on the basis that her immigration application was based on false information. The Board held that...
by Admin | May 27, 2020 | Bank Fraud, Breaking Court Decisions, Featured, Op-ed
Breaking Court Decisions: Fraudster Rene Eric Berlinguette of Vancouver, BC, to remain in Jail Despite COVID-19 Pandemic On March 24, 2020, Justice Riley of the BC Supreme Court heard a bail hearing brought by convicted fraudster Rene Eric Berlinguette, 43 years old,...
by Marina Burghard | Jan 27, 2020 | Breaking Court Decisions, Featured
Breaking Fraud Cases from the Canadian Courts November 2019 – No 1 At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and...
by Marina Burghard | Dec 5, 2019 | Breaking Court Decisions, Featured
Breaking Fraud Cases from the Canadian Courts October 2019 – No 1 At Canadian Fraud News, we review the decisions as they are released by Canadian Courts and then publish those we believe are of interest to private sector civil fraud recovery lawyers and...
