The Ontario Provincial Police (OPP) along with Kingston police are searching for more victims to…
Three defendants charged in CRA bribery trial request absence from court
In response to COVID-19, the Department of Justice responded by offering safe, alternative options to in-person trials under various circumstances. In Quebec, when the pandemic disrupted life in Canada in March 2020, non-urgent legal cases were postponed while...
Winnipeg police HQ contractor loses appeal for documents seized during fraud investigation
April 12, 2021 – The contractors behind the Winnipeg police headquarters construction project will not get back boxes of documents and data seized by the RCMP until the conclusion of a civil lawsuit, Manitoba’s Court of Appeal judge has ruled. The April 7...
Ontario Contractor Shane Ross and Standard Building Contractors found liable of fraud
Feb. 15, 2021 – On July 15, 2019, Brooke Crawford and her daughter, Falynn Crawford, were asleep in their Clarendon Station, Ont., home when they were suddenly woken up by a blaring alarm. The house, on fire, filled with smoke. While they were able to escape,...
California prosecutor seeks 18-month prison term for Montrealer in fraud case that targeted the elderly
A prosecutor in California has asked that a Montrealer with alleged ties to the Montreal Mafia serve an 18-month prison term for his brief role in a fraudulent telemarketing ring that bilked elderly people of their savings through false promises of lottery winnings....