Category : Search result: Ottawa fraud case


Ottawa Charities Face High Demand on Giving Tuesday

Ottawa charities report increased demand and shrinking resources this Giving Tuesday. Learn how local organizations like BGC Ottawa are adapting and how you can help support vital community programs.

Calgary man guilty of $2.4M park model fraud

A Calgary court has found Robert Bradley Sandler guilty of 13 counts of fraud, defrauding 16 victims of nearly $2.5 million through his company Home Squad Inc. Sentencing is pending.

B.C. man charged in Lethbridge investment fraud

A British Columbia man has been charged in connection with a significant investment fraud targeting a Lethbridge resident. Learn the details of the case and its implications.

Trump grants clemency in $1.6B fraud case

President Trump granted clemency to David Gentile, convicted in a $1.6 billion investment fraud scheme affecting thousands. Learn about the case details and implications.

Surrey employee accused of $2.5M fraud

A Surrey municipal employee faces fraud charges after a two-year RCMP investigation into a $2.5 million scheme. Learn the details of this significant financial breach.

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