Newspapers and Indices for Ontario's community newspapers

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  • PERREAULT, HENRY - Preliminary hearing in fraud trial
    NewspaperText  Porcupine Advance, 27 Jun 1935, p. 1     ...
    NewspaperText  Porcupine Advance, 27 Jun 1935, p. 1   ...
  • 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)
  • Man admits to fraud
    Newspaper  Chronicle-Journal, 28 Nov 2017, A3     Man pleads guilty to fraud ; Former co-manager ; Kashechewan First Nation ; $1.2 million ; Misappropriated funds ; National Child Benefit Reinvestment Program ; Defrauded breakfast program ; Giuseppe (Joe) Crupi (Charged) ; Court date January 12
    Newspaper  Chronicle-Journal, 28 Nov 2017, A3   Man pleads guilty to fraud ; Former co-manager ; Kashechewan First Nation ; $1.2 million ; Misappropriated funds ; National Child Benefit Reinvestment Program ; Defrauded breakfast program ; Giuseppe ...
  • 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
  • UI fraud trial hears from only pair of witnesses
    Newspaper  Chronicle-Journal, 7 Mar 1996, A4     Schreiber ; Preliminary hearing ; Unemployment insurance fraud ; Four charged ; Conspiracy to commit fraud over $100,000 ; Mario Figliomeni ; Smaragda Figliomeni ; Karen Figliomeni ; Nicholas Figliomeni
    Newspaper  Chronicle-Journal, 7 Mar 1996, A4   Schreiber ; Preliminary hearing ; Unemployment insurance fraud ; Four charged ; Conspiracy to commit fraud over $100,000 ; Mario Figliomeni ; Smaragda Figliomeni ; Karen Figliomeni ; Nicholas Figliomeni
  • 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 ...
  • New conviction for former Oshawa car dealer
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 2 May 2018, p. 4     ...
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 2 May 2018, p. 4   ...
  • 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   ...
  • 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   ...
  • 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
  • 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   ...
  • Town warns residents of fraudulent 'salespeople'
    NewspaperText  The Era (Newmarket, Ontario), 10 Aug 2017, Section A, p. 7     ...
    NewspaperText  The Era (Newmarket, Ontario), 10 Aug 2017, Section A, p. 7   ...
  • Maserati driver suspected of fraud
    NewspaperText  The Era (Newmarket, Ontario), 24 Mar 2016, Section B, p. 4     ...
    NewspaperText  The Era (Newmarket, Ontario), 24 Mar 2016, Section B, p. 4   ...
  • Keeping seniors safe from fraud
    NewspaperText  The Era (Newmarket, Ontario), 16 Mar 2017, Section A, p. 7     Column
    NewspaperText  The Era (Newmarket, Ontario), 16 Mar 2017, Section A, p. 7   Column
  • The Anglin Printing contract
    NewspaperText  Newmarket Era (Newmarket, ON1861), 20 Apr 1877, p. 2, column 2     ...
    NewspaperText  Newmarket Era (Newmarket, ON1861), 20 Apr 1877, p. 2, column 2   ...
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