TagsNorman Groot

Tag: Norman Groot

Breaking Court Decisions

Estate of financial advisor Donald Lewis ordered to pay elderly investors for “bad behaviour”

Admin - August 14, 2017 0

Breaking Court Decisions

Quintin Earl Sponagle, 52, jailed in Panama, gets probation in Canada – and has 5 years to pay $1.1M

Admin - July 4, 2017 0

Blog

What Fraud Victims Should Know About Fraud by Omission

Admin - June 10, 2017 0

Breaking Court Decisions

Fraudster Anna Fontana, 55, told to Sell House or Risk Jail

Admin - June 9, 2017 2

Breaking Court Decisions

Accountant Harinarain Mathur, 65, Jailed 12 Months for Fraud

Admin - June 5, 2017 0

Most Read

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

October 9, 2026

Two Ontario Police Officers Charged with Breach of Trust and Fraud

October 9, 2026

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

October 9, 2026

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

October 9, 2026