by Admin | Jan 22, 2018 | Employee Fraud, Recent Articles, Tax Fraud
Crown lawyers have stayed a long-standing fraud charge against Rankin Inlet taxi operator David Wiseman with only weeks to go before a trial by jury was scheduled. According to documents filed with the Nunavut Court of Justice in Iqaluit, Crown prosecutor Shannon...
by Admin | Jun 9, 2017 | Featured, Financial Fraud, Recent Articles
An “almost illiterate” Nova Scotia man who made it rich in Massachusetts real estate and then fled across the border back to Canada on a rented snowmobile to avoid criminal prosecution has been jailed for 18 months. Cyril Gordon Lunn, 69, was sentenced...
by Admin | Jul 7, 2016 | Featured, Financial Fraud
On Thursday, members of the RCMP charged a 42-year-old Ancaster man with offenses under the Criminal Code and the Bankruptcy and Insolvency Act. He is facing a number of charges including fraud over $5,000 after police say he took a job as a contractor without proper...