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Charges laid against Vancouver serial con man targeting seniors

Charges laid against Vancouver serial con man targeting seniors

by Admin | Jan 17, 2020 | Featured, Fraud Prosecution

Vancouver (January 16, 2020) – In collaboration, the North Vancouver RCMP and the West Vancouver Police Department laid 39 charges against Donald Robert Quinnell, a serial con man who is alleged of targeting ten seniors across the Lower Mainland between July and...
Business fraudster rearrested after refusing to pay restitution

Business fraudster rearrested after refusing to pay restitution

by Admin | Dec 24, 2019 | Corporate Frauds, Featured, Fraud Prosecution

Newmarket (December 24, 2019) – The convicted business fraudster, Richard Glen Allison, was arrested and charged with Breach of Probation on December 20, after failing to pay restitution. On March 29, 2018, the Court ordered Allison to make restitution payments in the...
Fraud related charges laid against alleged Hamilton members of $1.6M organized auto theft ring

Fraud related charges laid against alleged Hamilton members of $1.6M organized auto theft ring

by Admin | Dec 10, 2019 | Featured, Fraud Prosecution, International Fraud

Hamilton (December 9, 2019) – The Hamilton police arrested four individuals as a result of a four-month investigation into an organized auto theft ring that exported stolen vehicles out of Canada. The investigation, named Project Seagull, revealed that local Hamilton...
BC Securities Commission gets strongest collection and enforcement powers in Canada

BC Securities Commission gets strongest collection and enforcement powers in Canada

by Admin | Oct 28, 2019 | Featured, Fraud Prosecution

Vancouver (October 28, 2019) – The provincial government of British Columbia announced on October 21 the modernization of the Securities Act giving the B.C. Securities Commission(BCSC) the strongest collection and enforcement powers in Canada. The aim of the more than...
Limit for Small Claims Court in Ontario increased to $35,000

Limit for Small Claims Court in Ontario increased to $35,000

by Admin | Oct 24, 2019 | Featured, Fraud Prosecution

Toronto (October 24, 2019) – The Ontario Ministry of the Attorney General announced on Wednesday that the limit for Small Claims Courts will be increased from $25,000 to $35,000. At the moment, all claims over $25,000 must proceed in the Superior Court of Justice...
What to expect from Ontario’s new Serious Fraud Office?

What to expect from Ontario’s new Serious Fraud Office?

by Admin | Aug 29, 2019 | Featured, Fraud Prosecution

Ontario (August 29, 2019) – Ontario has set up a new anti-fraud unit. The Serious Fraud Office (SFO) is an initiative of the province to face complex, white-collar crimes. Thereby, the Ontario government pursues strengthening fraud prosecution and targets some...
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