Newspapers and Indices for Ontario's community newspapers

Results

We found
329
matching items
Groups
Chronicle-Journal
  
list thumb list 2 columns gallery
  • 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
  • Thunder Bay man facing theft, identity fraud counts
    Newspaper  Chronicle-Journal, 24 May 2018, A5     Wawa area ; Vehicle stopped ; Thunder Bay driver charged ; Two counts possession of property obtained by crime ; Personation to avoid arrest ; Prosecution or obstructing justice ; Tanner MacDonald ; Court date June 11
    Newspaper  Chronicle-Journal, 24 May 2018, A5   Wawa area ; Vehicle stopped ; Thunder Bay driver charged ; Two counts possession of property obtained by crime ; Personation to avoid arrest ; Prosecution or obstructing justice ; ...
  • 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 ...
  • 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
  • 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
  • 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
  • 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 ; ...
  • Man to be tried on fraud charge
    Newspaper  Chronicle-Journal, 24 Apr 1997, A3     Howard James Lynch ; age 37 ; charges ; fraud ; social services
    Newspaper  Chronicle-Journal, 24 Apr 1997, A3   Howard James Lynch ; age 37 ; charges ; fraud ; social services
  • Prison time in store for man's frauds
    Newspaper  Chronicle-Journal, 13 Jan 2018, A1     Thunder Bay man convicted ; Two counts of fraud ; Against Indigenous and Northern Affairs Canada and Kashechewan First Nation ; Diverted funds ; From school breakfast program ; Three year sentence ; Ordered to repay $646,157 ; Giuseppe Crupi
    Newspaper  Chronicle-Journal, 13 Jan 2018, A1   Thunder Bay man convicted ; Two counts of fraud ; Against Indigenous and Northern Affairs Canada and Kashechewan First Nation ; Diverted funds ; From school breakfast program ; Three ...
  • Spring a busy season for scam artists
    Newspaper  Chronicle-Journal, 1 Jun 1997, A3     Full text available on microfilm...
    Newspaper  Chronicle-Journal, 1 Jun 1997, A3   Full text available on microfilm...
  • Psst ... have I got a deal! Scam artists persist in the Northwest
    Newspaper  Chronicle-Journal, 1 Jun 1997, A1     Full text available on microfilm...
    Newspaper  Chronicle-Journal, 1 Jun 1997, A1   Full text available on microfilm...
  • Schreiber fraud case starts
    Newspaper  Chronicle-Journal, 6 Mar 1996, A2     unemployment insurance fraud over $100,000 ; four local residents ; Figliomeni, Mario ; Figliomeni, Smaragda ; Figliomeni, Karen
    Newspaper  Chronicle-Journal, 6 Mar 1996, A2   unemployment insurance fraud over $100,000 ; four local residents ; Figliomeni, Mario ; Figliomeni, Smaragda ; Figliomeni, Karen
Powered by / Alimenté par VITA Toolkit