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Barrie, Ont., man sentenced for masterminding landmark Ponzi scheme

Barrie, Ont., man sentenced for masterminding landmark Ponzi scheme

by Admin | Jun 29, 2022 | Breaking Court Decisions, Breaking News, Featured, Ponzi

The mastermind of an elaborate Ponzi scheme that cheated hundreds of people of tens of millions of dollars was sentenced Tuesday in a Barrie, Ont., courtroom to seven years in jail. Charles Debono has been behind bars since his arrest in 2020 for his role in one of...
Cape Breton women behind massive tax fraud handed prison term

Cape Breton women behind massive tax fraud handed prison term

by Admin | Jun 24, 2022 | Breaking Court Decisions, Breaking News, Featured, Tax Fraud

Four Cape Breton women who attempted to make millions in a fraudulent tax scheme made a last-minute effort at sentencing Thursday to defend their crimes.  But it was too little too late as Lydia Saker and daughters Nadia Saker, Angela MacDonald and...
Former B.C. Legislature clerk found guilty of breach of trust, fraud

Former B.C. Legislature clerk found guilty of breach of trust, fraud

by Tosha Hancott | Jun 14, 2022 | Breaking Court Decisions, Breaking News, Featured

Craig James originally faced five charges related to misspending at the provincial legislature. A B.C. Supreme Court judge found the man described as the former “chief executive officer” of B.C.’s legislature guilty of breach of trust and fraud on...
Luanne Taillefer Fraud Conviction Upheld by the Ontario Court of Appeal

Luanne Taillefer Fraud Conviction Upheld by the Ontario Court of Appeal

by Tosha Hancott | May 16, 2022 | Breaking Court Decisions, Breaking News, Featured, From Investigation Counsel PC

On March 19, 2021, the Ontario Court of Appeal released its decision in response to the appeal of Luanne Taillefer. On June 13, 2019, Justice John R. McCarthy of the Superior Court of Justice in Ontario convicted Ms. Taillefer of Fraud Over $5,000. Sentencing was...
Ottawa man’s mysterious tax bill may shine light on ‘synthetic identity fraud’

Ottawa man’s mysterious tax bill may shine light on ‘synthetic identity fraud’

by Tosha Hancott | Apr 22, 2022 | Breaking Court Decisions, Breaking News, Featured

Enrique Rosado faces income tax bill for employment he says he didn’t have. An Ottawa man who filed his taxes early has discovered more than one nasty surprise. Not only does Enrique Rosado owe much more than he thought, his bill shows the 65-year-old...
Canada aware of scams tied to Ukraine. Here’s what to watch out for

Canada aware of scams tied to Ukraine. Here’s what to watch out for

by staff | Mar 24, 2022 | Breaking Court Decisions, Featured

As Russia continues its invasion of Ukraine, aid organizations and individuals have mobilized and solicited donations to help Ukrainians. However, the Canadian Anti-Fraud Centre (CAFC) says it is aware of multiple social media and email fundraiser scams falsely...
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