by Admin | Feb 27, 2018 | Employee Fraud, Recent Articles
A Thunder Bay man with a history of fraud convictions will be sentenced in June for one set of charges. A sentencing hearing has been set for June 8 for Richard William Nestor Belbas, who pleaded guilty to charges of fraud in Oct. 2016. In a Thunder Bay Courtroom on...
by Admin | Feb 13, 2018 | Consumer Fraud, Recent Articles
A Windsor woman has been sent to jail after pleading guilty to dozens of fraud-related charges, including fraud over and under $5000. Audrey Bishop pleaded guilty last September, but on Monday victims had a chance to address her in person, hoping for closure in...