A man sentenced to federal time in February for defrauding the Royal Bank and private investors of millions has been granted day parole. Gregory Paul Burden, 66, of Port Williams, pleaded guilty in April 2015 to three counts of fraud over $5,000. Burden owned two companies, Advance Commission Company of Canada and Capstan Management Ltd., which were involved in the scheme.
Read the full article at Kings County News.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.