Fraud case charges stayed because of judge shortage in Ontario Superior Court

July 24, 2018 (Courtesy of CTVnews.ca) - Five men accused in an alleged multimillion-dollar fraud scheme have had all charges against them stayed because of a shortage of judges in Ontario's Superior Court of Justice. Earlier this year, a judge attempting to set a...

PRESS RELEASE – April Vuong and Hao Quach, of Systematech Solutions Inc, Ordered to Stand Trial on Criminal Fraud Charges

June 11,2018 -  At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be aware of. The following is...

Peter Kroone of Oshawa Found Liable for Construction Fraud

TFC Contracting / The Cement Finisher May 3, 2018 -   At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery...

Richard Glen Allison Issued Jail Time for Fraud on Company

Why Sales Agent Due Diligence is Necessary April 19, 2018 – At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery...

Judge Dismisses Civil Fraud Claim against Dirk Johannes Plate After the Criminal Court Sentenced Him to Five Years in Prison for the Same Fraud

April 11, 2018 - On March 7, 2018, Justice SF Dunphy of the Superior Court of Justice, Commercial List, in Toronto, issued his judgment in the case of Atlas Copco Canada Inc. ats Plate et al, 2018 ONSC 1588. In this case, the plaintiff, Atlas Copco Canada Inc., had...

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

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...

Eugene Glassco, Liberian Refugee, Given a Soft Sentence in a “Black Money” Scam

Breaking Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be aware...

Wolf Heinrich Rubin’s Bankruptcy Discharge Denied, Court Declares Rubin’s Conduct Cavalier and Disdainful

  Breaking Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be...

Private Prosecution for Fraud Stayed by the Crown, Crown Not Required to Examine Witnesses

  Breaking Fraud Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should...

Trustee Denis Bertrand Declared a “Fraudulent Person” in Village of Cumberland Land Transaction

Breaking Fraud Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be...

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