by Admin | Jan 16, 2018 | Employee Fraud, Recent Articles, Uncategorized
A Penticton bookkeeper who ripped off her employer for more than a year will find out her fate tomorrow. Judith Lynn Kendrick appeared in Penticton court this afternoon, Jan. 15, facing a charge of fraud following a 13 month period in which she stole $65,000 while...
by Admin | Dec 1, 2017 | Identity Fraud, Recent Articles
A Penticton woman is out almost $10,000, after falling for what she now believes was an online scam, police have reported. Last week, the local resident received a message over Facebook from an unknown person who requested money. “It is another questionable action on...
by Admin | Sep 26, 2017 | Recent Articles, Uncategorized
An Okanagan man standing trial over a Penticton, BC fraud case told the court he expected to personally gain over $70,000 from a failed hockey trip to Europe. Michael Elphicke, one of two men charged with fraud and theft over $5,000 and managing an unauthorized...
by Admin | Sep 13, 2017 | Employee Fraud, Recent Articles
Michael Elphicke has pleaded not guilty to fraud and theft charges alleged over a failed hockey trip to Europe for a Penticton hockey team. Elphicke, along with his wife, and partner Loren Reagan, allegedly raised upwards of $125,000 through parent contributions and...
by Admin | Sep 11, 2017 | Employee Fraud, Featured, Recent Articles
The Supreme Court of British Columbia has issued a Canada-wide warrant for the arrest of Loren Reagan after failing to show up for his hockey fraud trial Monday morning. Reagan is charged with fraud over $5,000 and theft over $5,000. He is one of two men accused of a...