In a story befitting a Hollywood movie script, a man already incarcerated for fraud has…
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 bail by Toronto judge
Judge Who Granted Bail was the First Black Canadian Woman Appointed to the Superior Court of Justice Breaking Fraud Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main...
Saskatchewan Court of Appeal allows the Government of Canada fraud action against the Merchant Law Group LLP to proceed
Breaking Fraud Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the mainstream media, and that contain legal issues the Canadian public and fraud recovery experts should be...
Estate of financial advisor Donald Lewis ordered to pay elderly investors for “bad behaviour”
Breaking Fraud Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be...
Ontario paralegal Victor Manuel Castillo Garcia, wanted by police for a $1M fraud, is disbarred by Law Society of Upper Canada
Breaking Fraud Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be...
Jennifer Taverner, 42, sentenced to 12 months jail for $47K fraud against disabled man
Breaking Fraud Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be...