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PRESS RELEASE – April Vuong and Hao Quach, of Systematech Solutions Inc, Ordered to Stand Trial on Criminal Fraud Charges
June 11,2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be aware of. The...
Peter Kroone of Oshawa Found Liable for Construction Fraud
TFC Contracting / The Cement Finisher May 3, 2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery...
Richard Glen Allison Issued Jail Time for Fraud on Company
Why Sales Agent Due Diligence is Necessary April 19, 2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery...
Judge Dismisses Civil Fraud Claim against Dirk Johannes Plate After the Criminal Court Sentenced Him to Five Years in Prison for the Same Fraud
April 11, 2018 – On March 7, 2018, Justice SF Dunphy of the Superior Court of Justice, Commercial List, in Toronto, issued his judgment in the case of Atlas Copco Canada Inc. ats Plate et al, 2018 ONSC 1588. In this case, the plaintiff, Atlas Copco Canada Inc.,...
Abid Okadia, 64, of OK Tax Services, in Toronto found Liable for Fraud
On November 25, 2016, the Ontario Superior Court of Justice found Abid Okadia, born July 8, 1954, the owner and operator of OK Tax Services in Toronto, liable for defrauding a Scarborough couple out of for $90,200. Mr. Okadia was also ordered to pay punitive damages...