HomeJudgements

Judgements

Breaking Court Decisions

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

L Poole - March 9, 2023

Breaking News

OTTAWA – Judge orders jail time in fraud case

Financial Fraud

Debra Penttila denied appeal of fraud sentence

Breaking Court Decisions

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

Financial Fraud

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

Judgements

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

Admin - July 3, 2020 0

Financial Fraud

Convicted fraudster released on bail due to COVID-19 – although pandemic is no instant get-out-of-jail-free card

Admin - May 8, 2020 1

Financial Fraud

Nova Scotia serial rent fraudster sentenced

Admin - February 20, 2020 0

Breaking Court Decisions

Abid Okadia, 64, of OK Tax Services, in Toronto found Liable for Fraud

Admin - March 5, 2018 0

Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

September 11, 2026

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

September 11, 2026

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

September 11, 2026

U.S. Steps Up Civil Enforcement Against Companies Over Cybersecurity Failures

September 11, 2026

Judgements

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

OTTAWA – Judge orders jail time in fraud case

Debra Penttila denied appeal of fraud sentence

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

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

Most Read

Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

U.S. Steps Up Civil Enforcement Against Companies Over Cybersecurity Failures

EDITOR PICKS

Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

POPULAR POSTS

DOJ’s First “Most Wanted Fraudster” Arrested in $4M Child Nutrition Program Case

Andrew Left Convicted of Securities Fraud in Landmark Short-Seller Case

Edmonton Police Say Ethical Hackers Helped Prevent $42M in Potential Fraud Losses

POPULAR CATEGORY

ABOUT US