Private Investigation Blog
THE LATEST NEWS FROM OUR BLOG
Jacques Corriveau Found Guilty of Fraud
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.
Mississauga Grocery Stores May Be Selling Some Fraudulent Products
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!
Homeowner?s Quest for Justice Results in Fraud Charges
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.
Sudbury Company Is Hoping to Move Forward in the Wake of $24M Fraud
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.
Jacques Corriveau Adscam Trial Begins
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.
Magic Lady Rashida Samji Apologizes for $110 Million Ponzi Scheme
Facing between 4 to 8 in years in jail, the woman behind the largest Ponzi scheme in B.C history apologized. Rashida Samji shares that this isn?t where she wanted to be and that there is no right way to do wrong.
Guilty Plea by Former Concrete Equities Exec in $20M Fraud Case
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.
Millionaire Found Beaten and Ditched in Brampton Charged with Fraud
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.
Mississauga Furniture Store Have Been Discovered to be Scamming Customers for Years!
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.