Trial set for Alberta man charged in $10.2M fraud investigation
A central Alberta man accused of bilking investors of $10.2 million in Canada and the U.S. in a pyramid scheme is to face a trial next year. Continue reading
Laundering
Investors defrauded out of $600K in Kitchener: police
By Matt Carty Reporter
Waterloo Regional Police say there are at least 24 victims and the investigation goes all the way back to 2011. Continue reading
Judge delivers instructions to jury at Jacques Corriveau’s fraud trial
The jurors at Jacques Corriveau’s fraud trial have been told they must decide whether the ex-federal Liberal organizer knowingly used his influence to secure himself millions of dollars in kickbacks. Continue reading