Toronto Police Service Financial Crimes is requesting assistance identifying a woman investigators believe tricked a…
Court extends order to freeze up to $20M in crypto, cash donations to ‘Freedom Convoy’
Injunction issued by Ontario Superior Court judge now runs until at least March 9 An Ontario Superior Court judge has extended a rare injunction that has frozen millions of dollars in cryptocurrencies and other financial donations to the so-called Freedom Convoy. The...
Fraud Conviction Against Kumaraguruparan Manickam of Oshawa Upheld
This press release is sponsored by Investigation Counsel PC, Fraud Recovery Lawyers. On September 29, 2021, Justice Tulloch of the Ontario Court of Appeal dismissed an appeal of the fraud conviction against Kumaraguruparan Manickam of Oshawa, Ontario. Mr....
Maureen Ann Thiel, 49 years old, of Alberta, Sentenced to 4 Year Jail for Fraud on Her Employer.
December 2021 – Canadian Fraud News Inc. This press release is sponsored by Investigation Counsel PC, Fraud Recovery Lawyers. On November 5, 2021, Justice Achtymichuk of the Provincial Court in Vegreville, Alberta, sentenced Maureen Ann Thiel to four years of...
Fraud Case Against Francis Emmanuel Mella of Edmonton, Alberta, Continues
December 31, 2021 – This press release is sponsored by Investigation Counsel PC, Investigation Counsel PC, Fraud Recovery Lawyers. On September 30, 2021, Justice Robert Graesser of the Alberta Court of Queen’s Benchdismissed an application to stay the...
Private Mortgage Broker “Lucas” wanted by Toronto Police for Fraud
On December 23, 2021, the Toronto Police issued a press release seeking the public’s assistance to identify a man posing as a private mortgage broker: http://torontopolice.on.ca/newsreleases/51793?s=09 If you have any information on this person, and you wish to...