Tag: defrauding

An Edmonton woman, Shum Shabat Yousouf, has been sentenced to 12 months in jail for defrauding a vulnerable client of ...

Two individuals in southwestern Ontario are facing 12 charges related to an alleged immigration fraud scheme that defrauded international students ...

Janitha van Reenen Coetzee has been denied bail for a second time as she faces charges of defrauding the Emfuleni ...

A British Columbia judge has sentenced Kenneth David Derksen, a former consultant at Investors Group Financial Services Inc., to two ...

A former U.S. Air Force Master Sergeant, Alan Hayward James, 51, has pleaded guilty to federal charges related to a ...

A 50-year-old model, Gemma Kingsley, has been sentenced to seven years and seven months in prison for defrauding multiple men ...

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 ...