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Nova Scotia serial rent fraudster sentenced

Nova Scotia serial rent fraudster sentenced

by Admin | Feb 20, 2020 | Featured, Financial Fraud, Judgements

Dartmouth (February 20, 2020) – The serial rent fraudster Nadav Joseph Even-Har has been sentenced to 2 years in prison in a Dartmouth court on February 14. The Halifax RCMP arrested Even-Har on December 18 for a series of frauds conducted in the greater Halifax area...
Abid Okadia, 64, of OK Tax Services, in Toronto found Liable for Fraud

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

by Admin | Mar 5, 2018 | Breaking Court Decisions, Featured, Judgements

On November 25, 2016, the Ontario Superior Court of Justice found Abid Okadia, born July 8, 1954, the owner and operator of OK Tax Services in Toronto, liable for defrauding a Scarborough couple out of for $90,200. Mr. Okadia was also ordered to pay punitive damages...
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