by staff | Jan 20, 2021 | Financial Fraud, Judgements
Debra Penttila, an office manager who pleaded guilty of defrauding her employer of $362,740.46 between 2004 and 2011, and was sentenced to restitution and two years imprisonment, was denied her appeal Feb. 21, 2020. The Fraud Debra...
by Admin | Jan 11, 2018 | Financial Fraud, Recent Articles
Police in Halifax have charged a 49-year-old man in connection with an alleged fraud just over a year ago Bedford. Police say that a customer of the Royal Bank on the Bedford Highway deposited a cheque for over $90,000 into his bank account on Dec. 14, 2016 but the...