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...
by Tosha Hancott | Mar 2, 2022 | Breaking Court Decisions, Breaking News, Cryptocurrency, Featured, From Investigation Counsel PC
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...
by Tosha Hancott | Jan 7, 2022 | Breaking News, Featured, From Investigation Counsel PC
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....
by Tosha Hancott | Jan 3, 2022 | Breaking Court Decisions, Breaking News, Featured, From Investigation Counsel PC
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...
by Tosha Hancott | Dec 31, 2021 | Breaking News, Featured, From Investigation Counsel PC
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...
by Admin | Dec 28, 2021 | Featured, From Investigation Counsel PC, Information Wanted, Mortgage 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...