Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Former Calgary lawyer Floyd Campbell faces up to two years in jail for theft

Former Calgary lawyer Floyd Campbell faces up to two years in jail for theft

by Admin | Jul 27, 2017 | Investment Fraud, Recent Articles, Uncategorized

The prosecution wants former Calgary lawyer Floyd Campbell to spend 18 to 24 months in jail for his role in a real estate scheme that swindled investors out of millions of dollars. Campbell stole $225,000 from an investor to help finance a fledgling development in...
Alberta court finds ex-mortgage broker Brandon Antinini guilty of fraud and theft

Alberta court finds ex-mortgage broker Brandon Antinini guilty of fraud and theft

by Admin | Jul 19, 2017 | Featured, Investment Fraud, Recent Articles

An Alberta Provincial Court judge found ex-mortgage broker Brandon Antinini guilty of 13 counts of fraud and 10 counts of theft in a multi-million dollar case for duping investors into false bridge financing. Calgary police said Antonini and lawyer Floyd Campbell...

Search Our Blogs

Related Posts

  • Former mortgage broker Dennis Khanna facing more fraud charges

    A former mortgage broker from Hamilton, Ont. who is already facing sexual assault and numerous…

  • Suspended mortgage broker Dennis Khanna charged with fraud

    Hamilton police have laid 19 criminal fraud-related charges against suspended mortgage broker Dinesh (Dennis) Khanna, in connection with cases where…

  • Brandon Antonini, former Calgary mortgage broker, found guilty of 23 counts of fraud and theft

    Brandon Antonini, 45, has been found guilty of 13 counts of fraud and 10 counts…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter