A million-dollar fraud case dating back nearly five years is heading to trial next week in Calgary.
Blackfalds RCMP began investigating in October 2012 allegations of altered financial documents and the theft of millions of dollars from Silverado Oilfield Ventures.
Shelley Davidson, who is now 40, was charged with fraud and theft over $5,000 in August 2013.
Davidson worked for the company from 2006 to 2011.
Silverado Oilfield Ventures shut down soon after the police investigation.
Read more at National Post
This article is summarized by Canadian Fraud News Inc.
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.
