Peel Police say an officer has been charged with fraud with respect to questionable employee…
Ontario man, Morris Wapoose, ordered to use some of his lottery winnings to pay for his role in defrauding health clinic
Morris Wapoose, the former treasurer of an Ontario not-for-profit organization who pleaded guilty to defrauding Thunder Bay’s Anishnawbe Mushkiki Health Clinic of about $60,000, was sentenced in November. Anishnawbe Mushkiki is a Ministry of Health funded...
Immigrant Vivek Vishisht of India Deported from Canada for Frauds on Canadian Seniors
The story of immigrant Vivek Vishisht, 34, is a matter of public interest to Canadians. In December 2020, the Immigration Appeal Division of the Immigration and Refugee Board of Canada published its decision in the matter of Vishisht and Canada (Minister of...
Ontario payroll accountant Cheryl MacLeod sentenced for fraud charges
Cheryl MacLeod, of Hamilton, Ont., was convicted and sentenced on fraud, uttering forged documents and theft charges in relation to her role as owner and director of CTC Payroll Services. She claimed to be a payroll expert with over 25 years experience and operated...
Arif Adnan Syed liable for fraud after turning 12 Toronto luxury homes into illegal rooming houses
January 7, 2021, Toronto — A dozen Toronto-based landlords have made progress in their attempt to reclaim their luxurious houses after discovering they were being rented out as rooming homes to dozens of individuals. On Dec. 2, 2020, Ontario Superior Court of Justice...
Peel Regional Police Officer Eric Malone Acquitted of Theft of Evidence Charges
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...