by Admin | Sep 13, 2017 | Employee Fraud, Recent Articles
Michael Elphicke has pleaded not guilty to fraud and theft charges alleged over a failed hockey trip to Europe for a Penticton hockey team. Elphicke, along with his wife, and partner Loren Reagan, allegedly raised upwards of $125,000 through parent contributions and...
by Admin | Sep 11, 2017 | Employee Fraud, Featured, Recent Articles
The Supreme Court of British Columbia has issued a Canada-wide warrant for the arrest of Loren Reagan after failing to show up for his hockey fraud trial Monday morning. Reagan is charged with fraud over $5,000 and theft over $5,000. He is one of two men accused of a...