by Admin | Oct 26, 2017 | Consumer Fraud, Recent Articles, Uncategorized
Back in February a Niagara Regional Police opened a fraud investigation into Ridgeway resident, Karen Gushue, which has resulted in her facing charges. The investigation began after 140 complaints were filed against Gushue, the majority from seniors, in connection...
by Admin | Aug 21, 2017 | Employee Fraud, Recent Articles
Karen Robinson, also known as Karen Gushue, from Fort Erie, Ont., was charged with two counts of operating as a travel agent without registration, contrary to the Travel Industry Act, 2002. In February 2017, Niagara Region police began an intensive investigation after...
by Admin | Jul 14, 2017 | Featured, Recent Articles
A Ridgeway woman, Karen Gushue, who was charged earlier this year, has found herself in more legal trouble along with her husband, Michael Gushue. In February, the Niagara Regional Police central fraud unit began an extensive investigation into Gushue after receiving...
by Admin | Jul 10, 2017 | Employee Fraud, Recent Articles
A Ridgeway, Ont. woman charged with fraud earlier this year is in more trouble with the law, along with her husband. In February, the Niagara Regional Police central fraud unit began an extensive investigation after receiving complaints about cruises that were being...