Tag: defrauding

A Toronto man, Seyed Mohammad Ali Nojoumi, has been charged with defrauding 28 investors of $6.6 million intended for foreign ...

Colin Gillies Sentenced for FraudColin Gillies, a 68-year-old former trusted associate of Stonecraft Construction, was sentenced to two and a ...

A lawyer, Paulette Main, was sentenced to three years in prison for fraudulently claiming nearly $375,000 from a legal support ...

A former RBC employee, Ibrahim El-Hakim, is facing RCMP charges for allegedly accessing Prime Minister Mark Carney's banking profile and ...

A beneficiary named Bradley John Croft, motivated by meth addiction and gang ties, engaged in a four-year crime spree that ...

Two individuals in Wānaka have been charged with defrauding over $1 million from a person for unnecessary cancer treatment over ...

Kaitlyn Braun, a 26-year-old doula, received a prison sentence of three years after pleading guilty to multiple counts of fraud ...

SummarySurrey police and RCMP financial crimes officers are currently investigating a case involving a former City of Surrey finance clerk, ...

A 43-year-old company director is set to appear in the Evander Magistrate's Court on Monday, facing allegations of defrauding a ...

Disbarred attorney Zuko Nonxuba faced judgment in a R45-million fraud case after a three-year trial, but magistrate Twanet Olivier recused ...