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Former governor Lise Thibault to spend a few more days in jail

Former governor Lise Thibault to spend a few more days in jail

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...
Woman also accused of impersonating wildfire evacuees

Woman also accused of impersonating wildfire evacuees

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...
Crown attorneys won’t appeal Mike Duffy acquittal

Crown attorneys won’t appeal Mike Duffy acquittal

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...
Former mayor Applebaum asks for dismissal of criminal charges

Former mayor Applebaum asks for dismissal of criminal charges

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...
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