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Trump’s pardon largesse a boon for well-connected fraudsters

Trump’s pardon largesse a boon for well-connected fraudsters

by Toronto Star | Jan 20, 2021 | International Fraud

Jan. 20, 2021 – A former congressman who pocketed millions of dollars in bribes from defence contractors. A Republican fundraiser who was paid handsome sums to illicitly lobby a presidential administration. An influential voice in conservative circles accused of...
Montreal police looking for help in finding fraudster working across the city

Montreal police looking for help in finding fraudster working across the city

by Admin | Nov 15, 2017 | Consumer Fraud, Recent Articles

Montreal police are asking the public for help in locating a fraudster whose defrauding retail stores across the city. In a press release issued on Tuesday, the man usually claims to be a salesperson for a large store that sells furniture, electronics or food. He...

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