Etiket: defrauding
Organized crime ring defrauding grandparents dismantled
Police operation “SHARP” led to the dismantling of a network linked to the Italian mafia which perpetrated “grandparent” type frauds for more than two million dollars. The investigation was led…
The Crown suggests 8 years in prison for defrauding the CHUM for 14 years
8 years. This is the prison sentence that Sylvie Dagenais deserves for having defrauded a distinguished CHUM researcher for nearly 15 years, estimates the public prosecutor. During this period, the…
Shakira admits to defrauding the Spanish tax authorities and receives a hefty fine
Global star Shakira avoided a trial for tax fraud in Spain on Monday, in exchange for paying a fine of more than 7 million euros as part of a last-minute…
5 people indicted for defrauding 470,000 euros from Amazon
Welcome News They are suspected of having developed an operating procedure to circumvent the security protocols of Amazon’s locker, this connected locker installed near train stations or in shopping centers.…
5 people indicted for defrauding 470,000 euros from Amazon
Welcome News They are suspected of having developed an operating procedure to circumvent the security protocols of Amazon’s locker, this connected locker installed near train stations or in shopping centers.…
Residence Varennes: a fake Canada Post employee would have fun defrauding
The owner of a residence for seniors in Varennes is warning the public against an unscrupulous young woman who would disguise herself as a Canada Post employee to defraud seniors.…
Officials fired for defrauding PCU
Forty-four employees of Service Canada, the agency responsible for distributing the CERB, were fired for having themselves taken advantage of emergency benefits from the federal government. • Read also: Conservatives…
Actress Stormy Daniels’ ex-lawyer sentenced to prison for defrauding his client
US attorney Michael Avenatti, once known as a sworn enemy of Donald Trump, was sentenced to four years in prison on Thursday for stealing $300,000 from a porn actress who…