Etiket: fraudster
Inventors cheated | Fraudster Christian Varin targeted by seizures
Barely released from the prison system, fraudster Christian Varin was the target of a series of seizures on Monday to prevent him from squandering assets that could be used to…
“I’m afraid to leave my house”: a fraudster uses his account to multiply shenanigans on Marketplace
A Saint-Hyacinthe resident waited more than two months before reporting to the police that her Facebook page had passed into the hands of a scammer who has since used it…
A Marketplace fraudster sends eight victims in two days
Until she herself confronted the scammer who gave her address to “customers” on the Facebook virtual flea market, a Charlesbourg resident received visits at her home from several people who…
Arrested with $64,000: an unscrupulous seniors fraudster from Laval pleads guilty
An unscrupulous fraudster from Laval has pleaded guilty in Nova Scotia to eight counts of participating in a massive seniors fraud that was carefully orchestrated by a Quebec criminal organization.…
Around fifty seniors defrauded: fraudster betrayed by her red hair
An extremely active alleged fraudster would have been betrayed by the color of her hair, while the police were able to link her to no less than forty cases of…
Fraud against vulnerable seniors | A young fraudster gets away with it
An 18-year-old fraudster who bilked thousands of dollars from vulnerable seniors through a false representative scheme is getting off with six months in detention. A sweet sentence worthy of “youth…
He was waiting for a call from TD customer service, he was a fraudster on the phone: $18,000 lost
A Brossard man has been trying in vain since last November to get $18,450 reimbursed by TD, lost at the hands of a fraudster who pretended to be a customer…
Fraudster Sarto Lacroix offers himself a $200,000 gold box for his wedding rings
After seeing his spouse acquire a palace in Lac-Beauporta businessman convicted of tax evasion continues to lead the life of a pasha while his couple paid for a gold box…
A condo for life for an SNC-Lavalin fraudster
Eight years after being accused of a huge fraud with international ramifications, a former SNC-Lavalin executive still escapes prison and will be able to continue living in his luxurious condo…
The relative of a notorious fraudster fired
A former relative of a fraudster who had infiltrated Donald Trump’s entourage in his estate at Mar-a-Lago was shot on Friday afternoon near the popular Estérel hotel complex, in the…
Massive theft of Desjardins customer data | A list of 36,025 lines in the hands of a repeat fraudster
Police found a list of Desjardins clients containing 36,025 lines in a computer linked to a repeat fraudster, reveal portions of documents so far redacted on the massive data theft…
A fraudster invited to Trump
THE NEWSPAPER | A Ukrainian woman who managed to infiltrate the entourage of former US President Donald Trump by posing as a wealthy heiress would also be the subject of…
Fictional chalet rentals | A convicted fraudster and pathological liar
A repeat fraudster who trapped nearly 200 people through a fictitious cottage rental scheme during the pandemic was sentenced to five years in prison Thursday at the Saint-Jérôme courthouse. “Society…
A “big draw” of 3.25 million | Fraudster sentenced to three years in prison
A fraudster who devised a preposterous fraudulent scheme to defraud around 30 victims was sentenced to three years in prison on Friday. Gyula Jr Barta even risks spending three more…
Federation of Inventors of Quebec | More than two years in prison claimed for a fraudster
The Crown will seek a sentence of more than two years in prison for the president of the Federation of Quebec Inventors, Christian Varin, convicted of fraud after robbing clients…
A “big draw” of 3.25 million | The absurd scam of a fraudster
Gyula Jr Barta was a formidable investor leading a team of “traders”. A learned and independent man of fortune. So generous, even, that he invited 200 friends to a “big…
The SPVM is looking for a suspected fraudster
Montreal police are looking for Richard Kelby Gomey, suspected of being involved in three real estate fraud incidents that occurred in 2015 and 2017. Posted on November 10, 2021 at…