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  • Senior's son sentenced in fraud case
    Newspaper  Thunder Bay Source, 18 May 2017, p. 2     60-year-old man ; pleaded guilty to defrauding his late father ; more than $91,000 ; Clement, Steven ; 12 months imprisonment ; Clement, Fernand, 89 ; photo
    Newspaper  Thunder Bay Source, 18 May 2017, p. 2   60-year-old man ; pleaded guilty to defrauding his late father ; more than $91,000 ; Clement, Steven ; 12 months imprisonment ; Clement, Fernand, 89 ; photo
  • Teen accused of intentionally ramming cop cars
    NewspaperText  Rosella, Louie, Brampton Guardian, 15 Sep 2017, p. 8, column 2     ...
    NewspaperText  Rosella, Louie, Brampton Guardian, 15 Sep 2017, p. 8, column 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
  • Kenora trio charged with property crimes
    Newspaper  Chronicle-Journal, 19 Jan 2018, A5     Kenora area ; Stolen property recovered ; $10,000 value ; Multiple charges ; Fraud under $5,000 ; Possession of property obtained by crime ; Breaking and entering ; Possession of a schedule one substance ; Allan Pencof ; Danielle (Rochelle) Strong ; Zachary Valiquette ; Photo
    Newspaper  Chronicle-Journal, 19 Jan 2018, A5   Kenora area ; Stolen property recovered ; $10,000 value ; Multiple charges ; Fraud under $5,000 ; Possession of property obtained by crime ; Breaking and entering ; Possession of ...
  • Royal Bank of Canada Vs Vijay Kumar Notification by Public Notice
    NewspaperText  Brampton Guardian, 5 Apr 2018, p. 60, column 1     ...
    NewspaperText  Brampton Guardian, 5 Apr 2018, p. 60, column 1   ...
  • 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   ...
  • City loses bid to re-open swing bridge : Strong case not made, court rules
    Newspaper  Chronicle-Journal, 15 Jun 2017, A1     Court case ; CN Rail ; James Street bridge ; re-open ; public traffic ; City of Thunder Bay ; ruled against ; photo
    Newspaper  Chronicle-Journal, 15 Jun 2017, A1   Court case ; CN Rail ; James Street bridge ; re-open ; public traffic ; City of Thunder Bay ; ruled against ; photo
  • Durham police seek to return stolen property
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 8 Mar 2018, p. 13     ...
    NewspaperText  Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 8 Mar 2018, p. 13   ...
  • 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   ...
  • Peel police cruiser hit by stolen vehicle
    NewspaperText  Douglas, Pam, Brampton Guardian, 7 Jun 2018, p. 12, column 2     ...
    NewspaperText  Douglas, Pam, Brampton Guardian, 7 Jun 2018, p. 12, column 2   ...
  • Brampton man accused of cocaine trafficking in Peterborough
    NewspaperText  Brampton Guardian, 21 Dec 2017, p. 17, column 1     ...
    NewspaperText  Brampton Guardian, 21 Dec 2017, p. 17, column 1   ...
  • Three flee scene after SUV hits house
    NewspaperText  Brampton Guardian, 3 Aug 2017, p. 14, column 2     ...
    NewspaperText  Brampton Guardian, 3 Aug 2017, p. 14, column 2   ...
  • Machete road rage suspect arrested
    NewspaperText  Douglas, Pam, Brampton Guardian, 23 Mar 2017, p. 19, column 1     ...
    NewspaperText  Douglas, Pam, Brampton Guardian, 23 Mar 2017, p. 19, column 1   ...
  • 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 ...
  • More than $13K stolen from credit, police claim
    Newspaper  Chronicle-Journal, 17 Nov 2017, A2     Sioux Lookout ; Credit card fraud ; $13,000 advanced ; Woman charged ; Theft of credit cards ; 13 counts of fraud ; Linda Thwaites ; Court date Dec. 19
    Newspaper  Chronicle-Journal, 17 Nov 2017, A2   Sioux Lookout ; Credit card fraud ; $13,000 advanced ; Woman charged ; Theft of credit cards ; 13 counts of fraud ; Linda Thwaites ; Court date Dec. 19
  • Murder trial hears of accused's double life
    Newspaper  Chronicle-Journal, 15 Feb 1979, p. 17     Murder trial ; Marathon man ; Second-degree murder ; Lived double life ; Two names ; Two wives ; Two social insurance numbers ; Shot second wife and father-in-law ; Gladys Mae Finlayson Cole (Victim) ; Philip Finlayson (Victim) ; George Edward Cole a.k.a. Kenneth Edward Cole (Charged)
    Newspaper  Chronicle-Journal, 15 Feb 1979, p. 17   Murder trial ; Marathon man ; Second-degree murder ; Lived double life ; Two names ; Two wives ; Two social insurance numbers ; Shot second wife and father-in-law ; ...
  • Bogus accountant jailed eight months
    Newspaper  Oakville Beaver, 14 Apr 1999, p. 1     ...
    Newspaper  Oakville Beaver, 14 Apr 1999, p. 1   ...
  • Man faces 33 charges, accused of ramming police cruisers, stealing cars
    NewspaperText  Brampton Guardian, 21 Jun 2018, p. 12, column 1     ...
    NewspaperText  Brampton Guardian, 21 Jun 2018, p. 12, column 1   ...
  • Stolen vehicles recovered
    NewspaperText  Douglas, Pam, Brampton Guardian, 7 Apr 2017, p. 4, column 1     ...
    NewspaperText  Douglas, Pam, Brampton Guardian, 7 Apr 2017, p. 4, column 1   ...
  • Control of others' money not ownership : Cautionary tale prompts warning about reach of power of attorney
    Newspaper  Chronicle-Journal, 20 May 2017, A3     Steven Clement ; age 60 ; jail ; 12 months ; fraud ; $91,000 ; savings ; father ; Fernand Clement
    Newspaper  Chronicle-Journal, 20 May 2017, A3   Steven Clement ; age 60 ; jail ; 12 months ; fraud ; $91,000 ; savings ; father ; Fernand Clement
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