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Man who promised B.C. hockey team $7.5M pleads guilty in unrelated fraud

Man who promised B.C. hockey team $7.5M pleads guilty in unrelated fraud

by Admin | Feb 14, 2018 | Employee Fraud, Recent Articles

Mike Gould, the man who pledged millions of dollars to a B.C. junior hockey team, has pleaded guilty to an unrelated fraud following allegations he wrote bad cheques. He used a cheque to pay for a party at a Cranbrook restaurant after he promised to gift the Kimberley...
Trial for Peterborough couple charged with fraud begins after three years

Trial for Peterborough couple charged with fraud begins after three years

by Admin | Jan 16, 2018 | Investment Fraud, Recent Articles, Uncategorized

A city couple experiencing financial difficulties used money for the special needs hockey team they founded to finance their own lives, a prosecutor said Monday as he outlined the Crown’s theory in the case of David and Catherine Tuck. The Tucks, who founded the...
Former NHL player agent Stacey McAlpine charged with fraud

Former NHL player agent Stacey McAlpine charged with fraud

by Admin | Oct 20, 2017 | Employee Fraud, Recent Articles, Uncategorized

Former NHL player agent Stacey McAlpine was remanded to Winnipeg police custody and is facing substantial fraud charges after a four year investigation. Previously McAlpine was sued, successfully, by both Dany Heatley previously of the Atlanta Thrasers and Chris...

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