A husband and wife team who taught Canadian courses for Trump University was found to have been involved in a lot of dubious activities via a joint investigation conducted by The Associated Press and The Canadian Press.
Trump University’s Mississauga Couple Lecturers Fined for Fraud Read More »
A judge has found a janitor guilty of immigration fraud as evidence surfaced that a janitor from Ottawa moonlighted as an immigration fixer who tried to bribe Canadian immigration officials while pocketing thousands of dollars in the process.
Ottawa Janitor Found Guilty of Immigration Fraud Read More »
It certainly took a very long time, but justice was indeed served when a jury found 83 years old Jacques Corriveau guilty of 3 charges of fraud recently. It took a decade before Corriveau was charged after being identified as a key figure in a scandalous sponsorship scheme.
Jacques Corriveau Found Guilty of Fraud Read More »
Grocery stores are the last place you?ll expect to be sold some fraudulent products. The more surprising thing about this is this is all about being sold some organic chicken that was never organic, to begin with!
Mississauga Grocery Stores May Be Selling Some Fraudulent Products Read More »
When you contact a professional to do repairs or renovations in your home, the last thing you expect is for that person to take your money and vanish into thin air. That?s exactly what happened to a Steven Morrison when he hired handyman Evgeni Ostrovski to build his backyard deck.
Homeowner?s Quest for Justice Results in Fraud Charges Read More »
Being involved in any way to a fraud case can put a damper on any company?s operations. Such is the case being experienced now by Sudbury mining supply company Atlas Copco even after the perpetrators were already behind bars.
Sudbury Company Is Hoping to Move Forward in the Wake of $24M Fraud Read More »
Years after since his involvement in the sponsorship scandal, Jacques Corriveau was set to stand trial just a few weeks ago. He was arrested back in 2013 on accusations of counterfeiting documents, fraud, and laundering the money begotten from the crime.
Jacques Corriveau Adscam Trial Begins Read More »
1,200 investors were defrauded for a total sum of more than $20 million in an investment scam, and one of the involved pleaded guilty for his role in the scheme. Sounds like justice? It might seem like that until you hear that he?s not likely to spend a minute of time in jail.
Guilty Plea by Former Concrete Equities Exec in $20M Fraud Case Read More »
When you think of fraud, the farthest thing that would come to your mind is for someone to get himself kidnapped, beaten up, and thrown in a ditch. That would be beyond strange, indeed!
The situation above seems to be what happened to self-described millionaire Reza Mokhtarian. Mokhtarian claimed that he was kidnapped by 10 men, was beaten to a pulp, and then was dumped in a ditch in Brampton earlier this year.
Millionaire Found Beaten and Ditched in Brampton Charged with Fraud Read More »
Mississauga?s Rooms and Furniture Accessories has been serving customers since 2012 and it looks like they?ve been defrauding people since then. Just a quick google search and you?ll find complaints after complaints bearing the message DO NOT BUY. What?s incredible about all this is the fact that the store still seems to be operating today and still doing harm to people.
Mississauga Furniture Store Have Been Discovered to be Scamming Customers for Years! Read More »
