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- Saskatchewan Man Sentenced in Immigration Fraud and Tax Evasion Case
A long-running Saskatchewan case involving false job offers, immigration applications and unreported income has ended with a suspended sentence and financial penalties. Qi Wang, 53, has received a suspended sentence after pleading guilty to immigration and tax offences connected to a scheme involvin … Read more »
- Brampton Man Charged in Alleged $1.4M Ponzi Scheme Targeting Elderly Victims
A Brampton man has been charged in connection with an alleged Ponzi-style investment scheme that police say targeted elderly victims and resulted in more than $1.4 million in reported losses. Peel Regional Police say the investigation involves several victims who allegedly invested money beginning i … Read more »
- Identity Thief Sentenced in $500K Luxury Vehicle Fraud Case
An Ottawa man has been released from custody after pleading guilty to using another person’s identity to fraudulently obtain high-end trucks and SUVs from Ontario dealerships. Pasquale Fonzo, 41, pleaded guilty in a Barrie courtroom after admitting he used the identity of a Hamilton-area man to pu … Read more »
- Four Charged in Alleged $1.9M Cheque Fraud Scheme in Uxbridge
Durham police say four people are facing charges after an allegedly fraudulent cheque was cashed and nearly $900,000 was obtained before the remaining funds were frozen. Four people have been charged in connection with an alleged cheque fraud scheme involving more than $1.9 million in Uxbridge. Durh … Read more »
- Alberta Travel Agency Owner Wanted in Alleged $500K Traveller Fraud
Alberta RCMP are seeking a former Fort McMurray travel agency owner accused of taking payments from more than 100 travellers for trips that were allegedly never booked. A former Fort McMurray travel agency owner is wanted on fraud and money laundering charges in connection with an alleged travel-boo … Read more »