by Admin | May 28, 2016 | Featured, Financial Fraud
Quebec’s former lieutenant-governor Lise Thibault will have to spend at least a few more days in jail on the sentence she received for fraud and breach of trust. The 77-year-old former viceregal had her first parole hearing on Friday but the two members of the...
by Admin | May 27, 2016 | Featured, Financial Fraud, Relationship Fraud
Police have now charged the girlfriend of a man who told residents of Claresholm, Alta., that they had lost everything in the Fort McMurray fire. Jaime Lynn Cox, 39, is charged with five counts of fraud under $5,000. She is scheduled to appear in Fort...
by Admin | May 24, 2016 | Corporate Frauds, Featured, Financial Fraud
Senator Mike Duffy’s legal saga is officially over. A spokesman for the Ontario Ministry of the Attorney General says Crown prosecutors have decided not to appeal Duffy’s acquittal one month ago. Today was the deadline to file an...
by Admin | May 16, 2016 | Corporate Frauds, Featured, Financial Fraud
Disgraced former Montreal mayor Michael Applebaum has asked the court to throw out his criminal case. Applebaum fought back tears in court Monday morning as he asked for a stay of proceedings in his fraud case which began three years ago. He argued that court delays...