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Wahnapitae woman charged in $1-million fraud intends to plead

Wahnapitae woman charged in $1-million fraud intends to plead

by Sudbury Star | Feb 27, 2021 | Recent Articles, Uncategorized

Feb. 26, 2021 – A Wahnapitae woman charged along with her spouse after a local company was allegedly embezzled out of than $1 million intends to enter guilty pleas soon. She is facing charges that include fraud over $5,000, laundering proceeds of crime, and...
China’s ‘most wanted’ have B.C. addresses

China’s ‘most wanted’ have B.C. addresses

by Admin | May 3, 2017 | Financial Fraud, Recent Articles

Three of the 22 Chinese corruption suspects from China’s recently-published “most wanted” list have Richmond, B.C. addresses. The most prominent Chinese national accused of corruption with connections to British Columbia is Cheng Muyang, or...

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