$1.2M Buried Cash Forfeited in Ontario Case
After 16-year legal battle, Marcel Breton loses appeal to recover $1.2 million found buried in Rubbermaid tub under garage floor despite being acquitted of criminal charges.
Category : Search result: money laundering charges
Ottawa woman faces impaired charge after Hwy. 417 crash
A 28-year-old Ottawa woman faces impaired driving charges following a Highway 417 collision with a barrier. Learn about the incident details and legal consequences.
Inflation Forces 78% of Canadians to Cut Holiday Spending
A new poll reveals nearly 80% of Canadians are changing their holiday spending plans due to inflation, with many cutting back on gifts and entertainment.
Northern Ont. man charged with using fake $100 bills
A 24-year-old Iroquois Falls man faces charges after local businesses reported counterfeit $100 bills. Learn how the investigation unfolded and how to spot fake currency.
LaSalle Police Guide: How to Identify Fake Currency
LaSalle police provide expert tips on detecting counterfeit cash. Learn to distinguish real from fake bills and protect yourself from financial fraud. Stay informed!
OPP seeks BMW driver in fake cash investigation
Ontario Provincial Police are searching for a BMW driver connected to counterfeit cash investigation in Essex County. Authorities urge public assistance.
Fake Money Warning in Essex County, LaSalle
Essex County OPP issue a warning about counterfeit $100 bills used in local businesses. LaSalle Police host a free information session to help the public spot fake currency. Learn the security features to check.
Fake $50 and $100 bills alert in Greater Sudbury
Greater Sudbury Police warn businesses about counterfeit $50 and $100 bills causing financial losses. Learn how to identify fake currency and protect your business.
MP's $173K Spending Spree Investigated Before Election
Liberal MP Arielle Kayabaga's $173,000 expenditure right before election raises transparency concerns. Read the investigation into taxpayer-funded expenses.
Two men charged in Prince Albert robbery series
Prince Albert police have charged two men following a series of armed robberies in the city. Get the latest details on the investigation and charges.
Alberta woman charged for posting intimate photo online
An Alberta woman faces criminal charges after allegedly sharing an intimate photograph without consent. RCMP emphasize the serious legal consequences of such actions in Canada.
Barrie man charged with drug possession after collision
A Barrie collision leads to drug charges including cocaine, suspected fentanyl and oxycodone. Police investigation reveals multiple substances in vehicle.
Breslau property owners face unexpected $14K bill
Property owners in Breslau, Ontario are facing unexpected bills approaching $14,000 for construction work completed in 2016. Learn about the local improvement charges and payment options available.
Guelph man faces drug and weapons charges after call
A Guelph man is facing multiple charges including weapons and drug offenses following a suspicious person investigation by local police. Learn the details of this developing story.
Saskatoon woman faces child pornography charges
A Saskatoon woman faces multiple charges following a child pornography investigation. Learn about the case details and ongoing police efforts to combat online exploitation.
Orillia arson convict charged with bank disturbance
Brandon Costa, previously convicted for burning down a historic Orillia building, now faces new charges following a bank disturbance incident in January 2025.
Mexico suspends 13 casinos for money laundering
Mexican authorities have suspended 13 casinos amid money laundering allegations. This major enforcement action targets illicit financial operations in the gaming industry.
Counterfeit Money Warning in Windsor-Essex
Residents and businesses in Windsor-Essex warned about counterfeit money circulation. Learn how to identify fake bills and protect yourself from financial fraud.
Experts: Don't Let Money Scarcity Mindset Win
Financial experts warn against letting a money scarcity mindset dictate your decisions. Learn how to break free from financial fear and build a healthier relationship with your money in Canada.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
London City Hall wastes $1.3M on unused software
London councillors express frustration over $1.3 million computer software project that staff admit will never be implemented. Lessons learned from costly municipal mistake.
Chinese 'wealth goddess' faces jail after UK crypto seizure
Chinese businesswoman Zhimin Qian, known as the 'goddess of wealth,' faces potential imprisonment following one of the UK's largest cryptocurrency seizures by authorities.
Wellington North Quarry Fraud Charges Laid
A thorough police investigation into operations at a Wellington North quarry has resulted in multiple fraud charges. Discover how authorities uncovered the alleged scheme and what consequences the accused now face.
Sudbury Fire Suspect Charged With Arson Near Store
A 40-year-old Sudbury man faces serious charges after allegedly setting a dangerous fire beside a local convenience store. Discover the shocking details of the investigation and community impact.
Ottawa Police Charge Two in Drug Bust Operation
Ottawa Police Street Crime Unit's targeted enforcement leads to drug seizure and charges against two individuals in the city's west end.
UCP Breaks Petition Promise, Taxpayers Pay
Alberta's UCP government under Premier Danielle Smith is under fire for breaking a key referendum promise by using taxpayer dollars instead of party funds to verify petitions, sparking calls for accountability.
Trudeau's Carbon Tax Legal Battle Cartoon Sparks Outrage
A biting political cartoon captures the controversy surrounding Prime Minister Trudeau's carbon tax legal challenge, questioning the use of public funds against provincial opposition.
$13M software scandal at London City Hall
London taxpayers foot $13 million bill for custom software that will never be used, raising serious questions about municipal spending and technology oversight.
Ford Government Questioned Over Jobs Fund and Adult Venue
Ontario's Progressive Conservative government faces scrutiny after approving taxpayer money for a venue featuring adult entertainment, raising concerns about transparency and fiscal responsibility.
Ammunition Found During Ontario Stunt Driving Stop
A routine traffic stop for stunt driving in Northern Ontario took a dangerous turn when police discovered ammunition in the vehicle, leading to multiple criminal charges against the driver.
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