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Vancouver man sentenced to 29 months, fined $645K for tax evasion, forgery

Vancouver man sentenced to 29 months, fined $645K for tax evasion, forgery

by Black Press | Feb 28, 2021 | Breaking Court Decisions, Recent Articles

Feb. 28, 2021 – The Canada Revenue Agency says a West Vancouver man has been sentenced to 29 months in jail and handed a stiff fine for attempting to avoid a tax bill. Court records show Michael Sholz was sentenced Wednesday in provincial court in Vancouver....
Top 10 BBB scams: Old schemes take on increasingly digital twist

Top 10 BBB scams: Old schemes take on increasingly digital twist

by Admin | Mar 1, 2018 | Featured, Recent Articles

As consumers increasingly flock online, so are scam artists. At the top of the Better Business Bureau scam list for 2017 was online purchase scams, said the organization’s local CEO Danielle Primrose as she announced March as fraud prevention month. Online purchase...
Millions sought from Vancouver company accused of processing mail fraud payments

Millions sought from Vancouver company accused of processing mail fraud payments

by Admin | Feb 16, 2018 | Financial Fraud, Recent Articles

Months after the U.S. Treasury lifted a label placing Vancouver’s PacNet Services alongside some of the world’s most violent criminal organizations, the payments processor is facing a lawsuit from B.C.’s Director of Civil Forfeiture. The B.C. Supreme...
DNA barcoding reveals widespread seafood fraud in Metro Vancouver

DNA barcoding reveals widespread seafood fraud in Metro Vancouver

by Admin | Jan 29, 2018 | Featured, Food Fraud

UBC researchers are developing new techniques to identify the seafood sold in Metro Vancouver and they say their findings, released Friday, point to widespread seafood fraud. By using a technique called DNA barcoding, researchers were able to identify the genes of...
Vancouver condo developer fights U.S. extradition to face real estate ‘fraud-scheme’ allegations

Vancouver condo developer fights U.S. extradition to face real estate ‘fraud-scheme’ allegations

by Admin | Jan 26, 2018 | International Fraud, Recent Articles

The allegations that Vancouver condo developer Mark John Chandler faces in the U.S. “leap over the line between property developer and fraudster,” a Canadian Department of Justice lawyer told B.C. Supreme Court on Thursday. While Chandler’s lawyer argued the Americans...
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