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Debra Penttila denied appeal of fraud sentence

Debra Penttila denied appeal of fraud sentence

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...
A Halifax man has been charged with $90,000 cheque fraud

A Halifax man has been charged with $90,000 cheque fraud

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...

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