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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

Estate of financial advisor Donald Lewis ordered to pay elderly investors for “bad behaviour”

Admin - August 14, 2017 0

Breaking Court Decisions

Ontario paralegal Victor Manuel Castillo Garcia, wanted by police for a $1M fraud, is disbarred by Law Society of Upper Canada

Admin - August 7, 2017 0

Breaking Court Decisions

Jennifer Taverner, 42, sentenced to 12 months jail for $47K fraud against disabled man

Admin - July 30, 2017 0

Breaking Court Decisions

Four year imprisonment plus 5 years of jail-in-lieu-of-$1.2M forfeiture sentence upheld by Court of Appeal against Deborah Dieckman

Admin - July 8, 2017 0

Breaking Court Decisions

Quintin Earl Sponagle, 52, jailed in Panama, gets probation in Canada – and has 5 years to pay $1.1M

Admin - July 4, 2017 0

Blog

What Fraud Victims Should Know About Fraud by Omission

Admin - June 10, 2017 0

Financial Fraud

Ontario man enters guilty plea to eight counts of fraud

Admin - March 6, 2017 0

Blog

Examinations under oath in case of insurance fraud

Admin - October 4, 2016 0

Blog

Limitation periods in civil recovery actions concerning fraud

Admin - September 29, 2016 0

Blog

Foreign judgment of fraud in the sympathetic Canadian Civil Courts

Admin - September 6, 2016 0

Blog

The new Digital Privacy Act amendments to PIPEDA

Admin - September 1, 2016 0

From Investigation Counsel PC

Frauds by Spiritualists and Psychics – Conscious versus Unconscious Fraud

Admin - May 12, 2016 0

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Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

October 9, 2026

Two Ontario Police Officers Charged with Breach of Trust and Fraud

October 9, 2026

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

October 9, 2026

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

October 9, 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

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

EDITOR PICKS

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

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