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  • Woman faces 2 fraud charges
    Newspaper  Chronicle-Journal, 5 Nov 2000, A3     Dryden ; Woman charged ; Two counts of fraud ; More than $100,000 misappropriated ; Ministry of Natural Resources ; MNR employee ; Brenda Pollard (Charged)
    Newspaper  Chronicle-Journal, 5 Nov 2000, A3   Dryden ; Woman charged ; Two counts of fraud ; More than $100,000 misappropriated ; Ministry of Natural Resources ; MNR employee ; Brenda Pollard (Charged)
  • Mutual fund dealer facing hearing
    Newspaper  Chronicle-Journal, 23 Nov 2017, A3     Mutual fund dealer ; Disciplinary hearing ; Misappropriation of funds ; Senior citizens defrauded ; $30,000 ; March 27 hearing date ; Eileen Marie Desgroseilliers (charged)
    Newspaper  Chronicle-Journal, 23 Nov 2017, A3   Mutual fund dealer ; Disciplinary hearing ; Misappropriation of funds ; Senior citizens defrauded ; $30,000 ; March 27 hearing date ; Eileen Marie Desgroseilliers (charged)
  • Preliminary hearing in fall for welfare fraud case
    Newspaper  Chronicle-Journal, 21 Jun 1997, A3     Former president ; Northern Lake Superior Aboriginal Association ; Defrauding City of Thunder Bay ; Welfare department ; Nearly $10,000 ; Ron Wright (Charged) ; Jennifer Wright (Charged)
    Newspaper  Chronicle-Journal, 21 Jun 1997, A3   Former president ; Northern Lake Superior Aboriginal Association ; Defrauding City of Thunder Bay ; Welfare department ; Nearly $10,000 ; Ron Wright (Charged) ; Jennifer Wright (Charged)
  • Woman charged with welfare fraud
    Newspaper  Chronicle-Journal, 9 Dec 1992, p. 1     Woman charged ; Fraud over $1,000 ; Defrauding welfare system of $38,000 ; Nicole Lise Sergerie ; Court date January 11
    Newspaper  Chronicle-Journal, 9 Dec 1992, p. 1   Woman charged ; Fraud over $1,000 ; Defrauding welfare system of $38,000 ; Nicole Lise Sergerie ; Court date January 11
  • Convicted fraudster accused of more fraud
    Newspaper  Chronicle-Journal, 26 Jan 2018, A3     Man previously convicted ; Multiple counts of fraud ; Facing new charges ; Eight counts of fraud over $5,000 ; Three counts of fraud under $5,000 ; Nine counts of brach of probation ; Failure to comply with probaton ; Hired as handyman ; Took payments ; Never completed jobs ...
    Newspaper  Chronicle-Journal, 26 Jan 2018, A3   Man previously convicted ; Multiple counts of fraud ; Facing new charges ; Eight counts of fraud over $5,000 ; Three counts of fraud under $5,000 ; Nine counts of ...
  • I am disgusted: Fiddler ; 3rd-party reserve management panned amid fraud
    Newspaper  Chronicle-Journal, 29 Nov 2017, A1, A3     an pleads guilty to fraud ; Former co-manager ; Appointed by government ; Kashechewan First Nation ; $1.2 million ; Misappropriated funds ; National Child Benefit Reinvestment Program ; Defrauded breakfast program ; Grand chief Alvin Fiddler disgusted ; Giuseppe (Joe) Crupi (Charged) ; Sentencing date January 12
    Newspaper  Chronicle-Journal, 29 Nov 2017, A1, A3   an pleads guilty to fraud ; Former co-manager ; Appointed by government ; Kashechewan First Nation ; $1.2 million ; Misappropriated funds ; National Child Benefit Reinvestment Program ; Defrauded ...
  • Men targeted in 'sextortion' scheme
    NewspaperText  The Era (Newmarket, Ontario), 28 Jan 2016, Section B, p. 2     ...
    NewspaperText  The Era (Newmarket, Ontario), 28 Jan 2016, Section B, p. 2   ...
  • Fraud artist jailed, ordered to repay more than $300,000 to Durham victims
    Newspaper  Whitby This Week, 23 Nov 2017, p. 27     ...
    Newspaper  Whitby This Week, 23 Nov 2017, p. 27   ...
  • Belbas sentencing delayed due to health
    Newspaper  Chronicle-Journal, 20 Jan 2018, A3     Sentencing hearing delayed ; Accused cites health problems ; Man found guilty ; Numerous counts of fraud ; Richard William Nestor Belbas ; Returning to court January 29
    Newspaper  Chronicle-Journal, 20 Jan 2018, A3   Sentencing hearing delayed ; Accused cites health problems ; Man found guilty ; Numerous counts of fraud ; Richard William Nestor Belbas ; Returning to court January 29
  • Police Warn Of Scams
    Newspaper  Thunder Bay Source, 23 Nov 2017, p. 8     Thunder Bay Police ; Phony tele-marketers ; Gift card scams
    Newspaper  Thunder Bay Source, 23 Nov 2017, p. 8   Thunder Bay Police ; Phony tele-marketers ; Gift card scams
  • Axe Killer Is Sentenced For Defrauding Deceased
    Newspaper  Chronicle-Journal, 9 Jan 1991     Manitouwadge, ON ; Alfredo Aparicio (victim) ; Antonio Ribeiro (pleased guilty) ; Attempted to represent Aparico after death at banking institutes
    Newspaper  Chronicle-Journal, 9 Jan 1991   Manitouwadge, ON ; Alfredo Aparicio (victim) ; Antonio Ribeiro (pleased guilty) ; Attempted to represent Aparico after death at banking institutes
  • Conn 'thankful' no one was physically hurt
    ImageTextNewspaper  Henry Bury, The Intelligencer, 29 May 1999, p. 1     newspaper article with photo
    ImageTextNewspaper  Henry Bury, The Intelligencer, 29 May 1999, p. 1   newspaper article with photo
  • Woman accused of more fraud, forgery
    Newspaper  Chronicle-Journal, 17 Nov 2017, A5     Geraldton ; Woman charged second time ; Making a forged document ; Using a forged document ; Fraud over $5,000 ; Defrauded Pagwachuan Equipment Sales ; $20,000 ; Previously defrauded Silver Linings Cabinetry ; $6,000 ; Amanda Silver
    Newspaper  Chronicle-Journal, 17 Nov 2017, A5   Geraldton ; Woman charged second time ; Making a forged document ; Using a forged document ; Fraud over $5,000 ; Defrauded Pagwachuan Equipment Sales ; $20,000 ; Previously defrauded ...
  • Police officer to learn court date
    Newspaper  Chronicle-Journal, 29 Oct 1997, A2     Police officer charged ; Theft over $5,000 ; Obstructing justice ; Fraud under $5,000 ; Forged documents ; Bill Poshtar
    Newspaper  Chronicle-Journal, 29 Oct 1997, A2   Police officer charged ; Theft over $5,000 ; Obstructing justice ; Fraud under $5,000 ; Forged documents ; Bill Poshtar
  • Trial date coming for police officer
    Newspaper  Chronicle-Journal, 2 Oct 1997, A3     Police officer charged ; Theft over $5,000 ; Obstructing justice ; Fraud under $5,000 ; Forged documents ; Bill Poshtar
    Newspaper  Chronicle-Journal, 2 Oct 1997, A3   Police officer charged ; Theft over $5,000 ; Obstructing justice ; Fraud under $5,000 ; Forged documents ; Bill Poshtar
  • Theft, fraud trial date set
    Newspaper  Chronicle-Journal, 1 Nov 2000, A3     Trial date set ; Car dealer charged : Theft over $5,000 ; Fraud over $5,000 ; Breach of trust ; Public mischief ; Six month investigation ; City Centre Motors ; Robert Trevisanutto
    Newspaper  Chronicle-Journal, 1 Nov 2000, A3   Trial date set ; Car dealer charged : Theft over $5,000 ; Fraud over $5,000 ; Breach of trust ; Public mischief ; Six month investigation ; City Centre Motors ...
  • Bogus accountant jailed eight months
    Newspaper  Oakville Beaver, 14 Apr 1999, p. 1     ...
    Newspaper  Oakville Beaver, 14 Apr 1999, p. 1   ...
  • Senior crime? Do extra time
    NewspaperText  O'Neill, Bernie, The Era (Newmarket, Ontario), 30 Jun 2016     Column
    NewspaperText  O'Neill, Bernie, The Era (Newmarket, Ontario), 30 Jun 2016   Column
  • Canada Post to blame for $8K mail fraud, victim says.  Two credit cards opened and sent to fake address
    NewspaperText  The Era (Newmarket, Ontario), 23 Jun 2016, Section A, p. 1     ...
    NewspaperText  The Era (Newmarket, Ontario), 23 Jun 2016, Section A, p. 1   ...
  • Beware! Top 5 ways you can get scammed
    NewspaperText  The Era (Newmarket, Ontario), 25 Jan 2018, p. 3     ...
    NewspaperText  The Era (Newmarket, Ontario), 25 Jan 2018, p. 3   ...
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