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  • Man fined $303
    Newspaper  Chronicle-Journal, 8 Dec 1981, p. 9     Man fined $303 ; Unlawfully keeping liquor for sale ; Wilson Street residence ; Set up like a bar ; Beer and liquor seized ; Jean Claude Blais
    Newspaper  Chronicle-Journal, 8 Dec 1981, p. 9   Man fined $303 ; Unlawfully keeping liquor for sale ; Wilson Street residence ; Set up like a bar ; Beer and liquor seized ; Jean Claude Blais
  • 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)
  • Raid on home results in firearms charges
    Newspaper  Chronicle-Journal, 7 Apr 2018, A3     Wawa ; Home raided ; Man charged ; Possession of prohibited device ; Unauthorized possession of restricted firearm ; Careless storage ; No names released ; Court date May 7
    Newspaper  Chronicle-Journal, 7 Apr 2018, A3   Wawa ; Home raided ; Man charged ; Possession of prohibited device ; Unauthorized possession of restricted firearm ; Careless storage ; No names released ; Court date May 7
  • Fort Police Raid Gambling Places
    Newspaper  Port Arthur News Chronicle, 30 Sep 1918     Gambling room raids ; Fort William Police Department ; Onfri Mauraczuk residence, 847 McMillan Street ; Louis Brunetti residence, 714 McTavish Street
    Newspaper  Port Arthur News Chronicle, 30 Sep 1918   Gambling room raids ; Fort William Police Department ; Onfri Mauraczuk residence, 847 McMillan Street ; Louis Brunetti residence, 714 McTavish Street
  • 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
  • Couple reportedly held inside residence : but nobody was supposed to be home, said homeowners
    Newspaper  Chronicle-Journal, 2 Apr 2018, A1     Home Avenue ; Woman called police ; Claimed to be held hostage ; Police surrounded area ; House empty ; Drugs and firearm found
    Newspaper  Chronicle-Journal, 2 Apr 2018, A1   Home Avenue ; Woman called police ; Claimed to be held hostage ; Police surrounded area ; House empty ; Drugs and firearm found
  • Man charged after bust
    Newspaper  Chronicle-Journal, 25 Nov 1997, A5     Police raid ; Highway 527 ; Drugs and weapons seized ; Unnamed man charged
    Newspaper  Chronicle-Journal, 25 Nov 1997, A5   Police raid ; Highway 527 ; Drugs and weapons seized ; Unnamed man charged
  • 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 ...
  • Gambling House At Fort Is Raided
    Newspaper  Port Arthur News Chronicle, 3 Jun 1918     Finnish Co-operative Store ; Simpson Street ; Gaming rooms raided ; Illegal gambling ; Soli Taine (charged)
    Newspaper  Port Arthur News Chronicle, 3 Jun 1918   Finnish Co-operative Store ; Simpson Street ; Gaming rooms raided ; Illegal gambling ; Soli Taine (charged)
  • Another arrest made in Marathon drug bust
    Newspaper  Chronicle-Journal, 15 Feb 2018, A5     Marathon ; Pic River First Nation ; Six homes searched ; Nine people arrested ; 57 total charges ; Logan Richard ; Three counts of drug trafficking ; One count of stolen property ; Court date March 28 ; Others not named
    Newspaper  Chronicle-Journal, 15 Feb 2018, A5   Marathon ; Pic River First Nation ; Six homes searched ; Nine people arrested ; 57 total charges ; Logan Richard ; Three counts of drug trafficking ; One count ...
  • 5 people charged following 2 busts in city
    Newspaper  Chronicle-Journal, 30 Apr 1997, A3     Drug busts ; Hodder Avenue ; Five charged ; Possession for trafficking ; Drugs valued at $1,800 ; $1,200 also seized ; Unrelated case ; Lincoln Avenue bust ; Couple charged ; Possession of narcotics ; Stolen property ; No names released
    Newspaper  Chronicle-Journal, 30 Apr 1997, A3   Drug busts ; Hodder Avenue ; Five charged ; Possession for trafficking ; Drugs valued at $1,800 ; $1,200 also seized ; Unrelated case ; Lincoln Avenue bust ; Couple ...
  • 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
  • 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
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