Category : Search result: Sudbury contractor fraud


Trump grants clemency in $1.6B fraud case

President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.

Surrey employee accused of $2.5M fraud

A Surrey municipal employee faces fraud charges after a two-year RCMP investigation into a $2.5 million scheme. Learn the details of this significant financial breach.

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