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

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

by L Poole | Mar 9, 2023 | Breaking Court Decisions, Breaking News, Fraud Prosecution, From Investigation Counsel PC, Judgements

Staff Reporter, Canadian Fraud News Inc. On January 20, 2023, the Alberta Court of Appeal upheld a 10 month jail sentence imposed by Justice Creagh in Edmonton against Zimbabwe immigrant Urthurton Phiri. The 10 month jail sentence resulted from a $15,00 fraud related...
OTTAWA – Judge orders jail time in fraud case

OTTAWA – Judge orders jail time in fraud case

by L Poole | Dec 7, 2021 | Breaking News, Featured, Judgements

Ottawa-area couple convicted on quasi-criminal charges brought by the OSC A convicted fraudster, Marc Brunet, has been sentenced to jail time and ordered to pay restitution by an Ontario judge. The Ontario Securities Commission (OSC) announced that Brunet, who was...
Debra Penttila denied appeal of fraud sentence

Debra Penttila denied appeal of fraud sentence

by staff | Jan 20, 2021 | Financial Fraud, Judgements

Debra Penttila, an office manager who pleaded guilty of defrauding her employer of $362,740.46 between 2004 and 2011, and was sentenced to restitution and two years imprisonment, was denied her appeal Feb. 21, 2020.  The Fraud Debra...
Peel Regional Police Officer Eric Malone Acquitted of Theft of Evidence Charges

Peel Regional Police Officer Eric Malone Acquitted of Theft of Evidence Charges

by CFN Staff | Jan 7, 2021 | Breaking Court Decisions, Featured, Judgements

Jan. 7, 2021, Toronto — A veteran Peel Regional Police officer who was charged with theft stemming from a 2016 on-duty incident was officially acquitted in November 2020.  Sgt. Eric Malone was arrested in November 2018 following allegations made in June 2018 that...
Toronto man, Hugh Walker, found guilty in Jamaican agriculture fraud scheme

Toronto man, Hugh Walker, found guilty in Jamaican agriculture fraud scheme

by staff | Jan 4, 2021 | Featured, Financial Fraud, Judgements

In March 2020, a jury convicted a Toronto man, 55-year-old Hugh Walker, of fraud over $5,000, possession of proceeds of crime and uttering a forged document. The amount of the fraud was $1.8 million. In September 2020, the sentencing phase of Mr. Walker’s case took...
Winnipeg Disbarred Lawyer Peter Ottavio Jachetta, 72,  Declared Mentally Unfit for his Criminal Fraud Trial

Winnipeg Disbarred Lawyer Peter Ottavio Jachetta, 72, Declared Mentally Unfit for his Criminal Fraud Trial

by Admin | Jul 3, 2020 | Featured, Judgements

On May 4, 2020, Justice Ann Krahn of the Manitoba Provincial Court declared disbarred Manitoba lawyer Peter Ottavio Jachetta mentally unfit to stand trial for criminal fraud allegations made by the Crown. On June 25, 1974, Mr. Peter Jachetta was called to the Bar. On...
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