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Subject:
Defrauding
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Couple used children to defraud seniors, church members
Mitchell, Jeff, Oshawa This Week, 24 Jun 2021, p. 12
Mitchell, Jeff, Oshawa This Week, 24 Jun 2021, p. 12
Oshawa Public Libraries
Lawyer charged for allegedly withholding inheritance funds from victims
Frisque, Graeme, Brampton Guardian, 16 Jan 2020, p. 35 ...
Frisque, Graeme, Brampton Guardian, 16 Jan 2020, p. 35 ...
Brampton Library
Man convicted of defrauding senior to plead guilty in similar case
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 19 Dec 2019, p. 24 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 19 Dec 2019, p. 24 ...
Oshawa Public Libraries
Fraud suspect duped craft show vendors, police allege
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 3 Oct 2019, p. 11 Alias - Emily Turner
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 3 Oct 2019, p. 11 Alias - Emily Turner
Oshawa Public Libraries
Set for plea, accused in fraud case balks at hefty fine
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 23 Jan 2020, p. 11 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 23 Jan 2020, p. 11 ...
Oshawa Public Libraries
Court rejects appeal by Ajax spa owner convicted of $45,000 fraud scheme
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 12 Dec 2019, p. 37 Ontario's Court of Appeal
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 12 Dec 2019, p. 37 Ontario's Court of Appeal
Oshawa Public Libraries
Oshawa woman defrauds victims of thousands
The Oshawa Express (Oshawa), 24 Oct 2018, p. 3 The Government Express Entry Compensation Program
The Oshawa Express (Oshawa), 24 Oct 2018, p. 3 The Government Express Entry Compensation Program
Oshawa Public Libraries
Retired pastor jailed 15 months for defrauding Oshawa senior
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 30 May 2019, p. 19 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 30 May 2019, p. 19 ...
Oshawa Public Libraries
'Career criminal" sentenced to 6 years for defrauding Oshawa widow
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 1 Aug 2019, p. 16 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 1 Aug 2019, p. 16 ...
Oshawa Public Libraries
Man pleads guilty to defrauding vulnerable senior
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 30 Jan 2020, p. 8 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 30 Jan 2020, p. 8 ...
Oshawa Public Libraries
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