Category : Search result: fraud sentencing


Wellington North Quarry Fraud Charges Laid

A thorough police investigation into operations at a Wellington North quarry has resulted in multiple fraud charges. Discover how authorities uncovered the alleged scheme and what consequences the accused now face.

North Bay senior loses $250K in investment scam

A North Bay resident has fallen victim to a devastating investment fraud, losing a quarter-million dollars. Ontario Provincial Police are warning the public about sophisticated financial scams targeting Canadians.

NY Governor Defies Trump's Voter Threats

Governor Kathy Hochul delivers powerful rebuke to Trump's election threats, promising New York will defend democracy as former president faces sentencing.

BC man sentenced for online extortion of teens

A British Columbia man receives prison time for a sophisticated online harassment campaign where he posed as a teenage boy to extort intimate images from multiple victims across the province.

Ontario couple loses $1M to online scammers

A heartbreaking case of financial fraud sees an Ontario senior couple lose their life savings to convincing online scammers who posed as police investigators in a complex scheme.

Barrie pool company $500K fraud trial set

Two Barrie men face trial for allegedly defrauding 16 customers out of $500,000 through their pool company. Discover how the elaborate scheme unfolded and what victims experienced.

Regina Sexual Assault Case: Victim Statements Heard

A Regina courtroom heard emotional victim impact statements as a sexual assault case moves toward sentencing. The judge must now weigh the evidence before determining the perpetrator's fate.

Vancouver Recovery Worker Sentenced for Sexual Assault

A courageous sexual assault survivor faced her abuser in a Vancouver courtroom during a powerful sentencing hearing. Former recovery house worker Rodrigo Hernandez receives jail time for assaulting a vulnerable woman in his care.

Sentencing delayed in Hajtamiri kidnapping case

Mohamad Lilo's sentencing for the shocking kidnapping of ex-girlfriend Elnaz Hajtamiri has been postponed after he fired his legal team, adding another twist to this gripping Ontario missing persons case.

Calgary man charged in $2 million fraud scheme

A Calgary resident has been charged following an extensive fraud investigation that uncovered nearly $2 million in alleged financial crimes. Discover the details of this sophisticated scheme.

Fraudster's lies backfire in Ontario court case

A Toronto fraudster's elaborate deception backfires spectacularly as his own false testimony becomes key evidence in his conviction. Discover how Grant Norton's lies trapped him in a legal nightmare.

Brampton pair arrested in carjacking fraud scheme

Two Brampton residents face serious charges after police uncover a sophisticated fraud operation involving a staged carjacking and false insurance claims in the Greater Toronto Area.

Ontario Couple Loses $1M+ to Online Scammers

A retired Ontario couple fell victim to an elaborate online fraud scheme, losing their entire life savings of more than $1 million even after their bank raised red flags about the suspicious transactions.

Manitoba Teen Gets Life for Triple Homicide

A Winnipeg teenager has been sentenced to life in prison for the horrific beating deaths of three individuals in 2022. The shocking case has left Manitoba's legal system and community grappling with youth violence.

Ottawa Police Arrest 7 in Homeowner Fraud Scheme

Ottawa Police dismantle sophisticated fraud ring that preyed on elderly and vulnerable residents through fake home service contracts, arresting seven suspects in coordinated city-wide operation.

Ex-hockey treasurer charged with fraud in Barrie

A former Barrie Minor Hockey Association board member faces fraud charges following the disappearance of thousands of dollars from the organization's accounts, shaking the local sports community.

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