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From Investigation Counsel PC

Breaking News

Ontario’s self-proclaimed Crypto King kidnapped, beaten for ransom, bankruptcy documents claim

L Poole - March 31, 2023

Breaking Court Decisions

Urthurton Phiri of Edmonton Sentenced to 10 Months Jail for Gems Fraud

Breaking News

‘Crypto King’ associate wipes iPhone, hands over $1M in bank drafts payable to Aiden Pleterski

Breaking News

Bookkeeper, Krisandra Jacobs, Defrauds Squamish Nation of $855,000

Breaking News

Luxury cars seized from 23-year-old ‘Crypto King’ as investors try to recoup millions

Breaking Court Decisions

Luanne Taillefer Fraud Conviction Upheld by the Ontario Court of Appeal

L Poole - May 16, 2022 0

Breaking Court Decisions

Court extends order to freeze up to $20M in crypto, cash donations to ‘Freedom Convoy’

L Poole - March 2, 2022 0

Breaking News

Fraud Conviction Against Kumaraguruparan Manickam of Oshawa Upheld

L Poole - January 7, 2022 0

Breaking Court Decisions

Maureen Ann Thiel, 49 years old, of Alberta, Sentenced to 4 Year Jail for Fraud on Her Employer.

L Poole - January 3, 2022 0

Breaking News

Fraud Case Against Francis Emmanuel Mella of Edmonton, Alberta, Continues

L Poole - December 31, 2021 0

From Investigation Counsel PC

Private Mortgage Broker “Lucas” wanted by Toronto Police for Fraud

Admin - December 28, 2021 0

Breaking News

Teanna Young, a Driver in the Project Platinum Staged Accident Investigation, sentenced to 6 month Conditional Sentence

L Poole - November 22, 2021 0

Breaking News

Josh Cartu and his Brothers Agreed in May 2021 to Pay $300,000 Penalty to the OSC

L Poole - October 26, 2021 0

Construction fraud

Shane Ross of Belleville, Ontario, and Halifax, Nova Scotia, Sentenced to 90 Days Jail for Contempt of Court in Fraud Case

L Poole - October 25, 2021 0

Food Fraud

When it comes to seafood, voting with your wallet is harder than you think.

Admin - September 29, 2017 0

Breaking Court Decisions

Ikechukwu Amadi, allegedly linked to Nigerian Neo-Black movement Black Axe crime group, and accused of romance scams on widows in Canada and US, granted...

Admin - September 5, 2017 0

Breaking Court Decisions

Saskatchewan Court of Appeal allows the Government of Canada fraud action against the Merchant Law Group LLP to proceed

Admin - August 20, 2017 0

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Halifax Woman Loses $1,200 After Stolen Wallet Leads to Bank Impersonation Scam

August 28, 2026

Quebec Man Accused of Using Fake Identities in $180,000 Social Assistance Fraud

August 28, 2026

Arrest Warrant Issued for Montreal Man Accused in Visa Fraud Scheme

August 28, 2026

Canadian Conservation Institute Helped Expose Massive Norval Morrisseau Art Fraud

August 28, 2026

From Investigation Counsel PC

Ontario’s self-proclaimed Crypto King kidnapped, beaten for ransom, bankruptcy documents claim

Urthurton Phiri of Edmonton Sentenced to 10 Months Jail for Gems Fraud

‘Crypto King’ associate wipes iPhone, hands over $1M in bank drafts payable to Aiden Pleterski

Bookkeeper, Krisandra Jacobs, Defrauds Squamish Nation of $855,000

Luxury cars seized from 23-year-old ‘Crypto King’ as investors try to recoup millions

Most Read

Halifax Woman Loses $1,200 After Stolen Wallet Leads to Bank Impersonation Scam

Quebec Man Accused of Using Fake Identities in $180,000 Social Assistance Fraud

Arrest Warrant Issued for Montreal Man Accused in Visa Fraud Scheme

Canadian Conservation Institute Helped Expose Massive Norval Morrisseau Art Fraud

EDITOR PICKS

Quebec Man Accused of Using Fake Identities in $180,000 Social Assistance Fraud

Arrest Warrant Issued for Montreal Man Accused in Visa Fraud Scheme

Canadian Conservation Institute Helped Expose Massive Norval Morrisseau Art Fraud

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