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Wanted: Financial Information on Brian Anish Kumar, 48, of Oakville – Investment Fraud

Wanted: Financial Information on Brian Anish Kumar, 48, of Oakville – Investment Fraud

by CFN Staff | Mar 3, 2021 | Featured, Information Wanted

March 3, 2021 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for various victims of alleged investment frauds, is requesting information from anyone having dealings with Brian Anish Kumar, born in 1973, of Oakville, Ont. On Aug. 4, 2020, the Ontario...
Wanted: Financial Information on Donna Cornwell, 56, of Brantford – Internal Accountant Fraud

Wanted: Financial Information on Donna Cornwell, 56, of Brantford – Internal Accountant Fraud

by staff | Jan 29, 2021 | Featured, Information Wanted

January 29, 2021 –  Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting information from anyone having dealings with Donna Cornwell, born in 1964, of Brantford, Ontario. On Normber 29, 2019, the Ontario Superior Court of Justice...
Hamilton police seeking information about wanted fraudster Mark Dupuis

Hamilton police seeking information about wanted fraudster Mark Dupuis

by staff | Jan 26, 2021 | Information Wanted

Hamilton Police are requesting the assistance of the public in locating fraudster, Mark Dupuis, 50. Dupuis is currently wanted by Hamilton Police, however is also wanted in Montreal, Winnipeg, Toronto, and Quebec. Mark Dupuis has a long history of presenting...
Information Wanted – Gwendolyne J. Rodriguez

Information Wanted – Gwendolyne J. Rodriguez

by Marina Burghard | Aug 29, 2019 | Featured, Information Wanted

Wanted Financial Information on Gwendolyne J. Martinez-Rodriguez, a.k.a. Gwendolyn J. Rodriguez – Date of Birth: February 8, 1986 August 29, 2019 –  Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting information from anyone...
Information Wanted – Steven Mann

Information Wanted – Steven Mann

by Marina Burghard | Jan 8, 2019 | Featured, Information Wanted

Information Wanted on Fraudster Steven Mann of Due Process Legal Services and ZHM Recruitment Group UPDATE (August 12, 2019): Steven Mann was recently convicted and sentenced in Newmarket courts for fraud. Jan 8, 2018 – At Canadian Fraud News Inc. we report on...
Information Wanted – Rohit Ablacksingh

Information Wanted – Rohit Ablacksingh

by Marina Burghard | Jan 7, 2019 | Featured, Information Wanted

Wanted Financial Information on Rohit Ablacksingh, also known as Roy Singh, to Recover from Fraud against a Singapore Doctor January 7, 2019 – Investigation Counsel PC, Fraud Recovery Lawyers, counsel for the victim, is requesting financial information from...

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