Cruickshank Fraudster JULLIE ROBERTSON Charged for Jacking Maxville Highland Games 040618

Cruickshank Fraudster JULLIE ROBERTSON Charged for Jacking Maxville Highland Games  040618

Cornwall Ontario –  The OPP have charged JULLIE Robertson with fraud from the Maxville Highland Games. Previously Ms Robertson was charged with a massive fraud of her employer Cruickshank.  LINK FRAUD CHARGES LAID   (NORTH GLENGARRY,ON) – On January 8, 2018 at approximately 2:24pm, SD&G OPP Crime unit officers responded to a report of suspicious activity […]

Holy Gilles Latour! Fresh Catch in Federal Prison! 2 Years for Scamming by Jamie Gilcig 230318

Holy Gilles Latour!  Fresh Catch in Federal Prison! 2 Years for Scamming by Jamie Gilcig 230318

CORNWALL ONTARIO – While Gilles Latour pled guilty to eight counts of over 1 million dollars, including his own mother, other seniors, Jason Christoff, and Andre Pommier, the bigger question is if cases like this are properly being handled by area police who clearly don’t have the manpower and resources to investigate frauds of this […]

Ottawa Police Charge KATHLEEN St. GERMAIN Fraud from Theft From Roberta Bondar School 032218

Ottawa Police Charge KATHLEEN St. GERMAIN Fraud from Theft From Roberta Bondar School 032218

Former school office administrator charged with Theft over $5000   (Ottawa)—In October 2014, the Ottawa-Carleton District School Board (OCDSB) conducted an internal review and found that revenues typically generated from School Generated Funds were not received for the 2013-2014 school year at Roberta Bondar Public School. After the Board questioned staff, the employee suspected of […]

BREAKING – Cruickshank Group in Kingston ID’d as Victim of Maxville Fraudster 031418

BREAKING – Cruickshank Group in Kingston ID’d as Victim of Maxville Fraudster 031418

Cornwall Ontario –   CFN has confirmed that  The Cruickshank Group was the company defrauded of $600K by a Maxville woman who worked for the company. CFN spoke with Mr. Jason Makin, VP of Logistics and Materials at the company via telephone who confirmed that the firm was the victim of the fraud.  He provided the […]

Ottawa Police Charge DANIEL MACKAY in Parking Spot Fraud Scam 022218

Ottawa Police Charge DANIEL MACKAY in Parking Spot Fraud Scam 022218

Arrest Warrant for a parking scam suspect (Ottawa) – The Ottawa Police Service Organized Fraud Unit has issued an arrest warrant for Daniel MacKAY, 32 of Ottawa, for Fraud Under $5000 and Breaching his Recognizance. Between December 2017 and January 2018, MacKAY was placing advertisements on-line, renting parking spots in the downtown core and accepting […]

Holy Gilles Latour! Scumbag Pleads Guilty to 8 Counts of Fraud in Cornwall FEB 9, 2018

Holy Gilles Latour!  Scumbag Pleads Guilty to 8 Counts of Fraud in Cornwall FEB 9, 2018

Cornwall Ontario – Not very many in the Cornwall area are surprised that after protesting his innocence, that the former Team Cornwall President and Bob Kilger Liberal bagman Gilles Latour plead guilty to fraud charges in court this week. Charges that included ripping off his own mother who suffers from Alzheimer’s disease. Sleazy Latour, who […]

Will Cornwall Area Police Put An End To David Rosenstein’s Alleged Fraud Spree? 013118

Allegations of Rental Fraud, Telecom Fraud, ID Theft, Cable Box Scams, Crime via Alias, among claims!

Will Cornwall Area Police Put An End To David Rosenstein’s Alleged Fraud Spree? 013118

Cornwall Ontario – In what seems to be a cross country spree of alleged scams and frauds; involving landlords, telecom companies, digital tv boxes, and even stiffing a poor home cleaner, David Rosenstein, AKA David Rose, AKA Daniel Rosse, and who knows how many other aliases has appeared to leave a stream of victims. Ironically, […]

Ottawa Couple Charged – Political FRAUD Kingston MONTREAL Sharbot Lake 110217

Ottawa Couple Charged – Political FRAUD Kingston MONTREAL Sharbot Lake 110217

FRAUD INVESTIGATION LEADS TO CHARGES FOR AN OTTAWA COUPLE (NORTH FRONTENAC TOWNSHIP, ON) – On October 31st, 2017, the Ontario Provincial Police (OPP) Frontenac/ Sharbot Lake charged an Ottawa couple with fraud. The investigation revealed that from August 2013 to March 2016, the couple defrauded victims of nearly $100 000.00 in total. Gipse Julio Ricardo VILLAS, age […]

CCPS Doesn’t Post Wanted Notice to Media Page? Odd, no? 092717

CCPS Doesn’t Post Wanted Notice to Media Page?  Odd, no?  092717

Cornwall Ontario –   Oddly enough most police forces when referring to we media call us “partners” chiefly because there normally is a partnership and it aids good police practices to have strong positive communications with local media which can save taxpayers money and help protect a community. Oddly enough our Police Force in Cornwall […]

#OPP Warn of Heavy Equipment Sales Scam in Ontario 092617

#OPP Warn of Heavy Equipment Sales Scam in Ontario 092617

OPP WOULD LIKE TO WARN BUSINESSES OF A HEAVY EQUIPMENT SALES SCAM (OTTAWA, ON) – The Ontario Provincial Police (OPP) Anti-Rackets Branch, Economical Crime and Corruption, Ottawa Unit, ‎received a complaint from a business owner of an Ontario / Quebec company that buys and sells heavy equipment within Canada and the United States. The complainant received […]

Toronto Police Charge 10 TTC Employees in False Manulife Claims 072017

Toronto Police Charge 10 TTC Employees in False Manulife Claims 072017

Charges laid in Benefit Fraud Case, Clinic owner, employee and 10 TTC employees face charges Case #: 2016-839583 In January 2015, the Toronto Police Service received a complaint from the Toronto Transit Commission and Manulife alleging false medical claims being submitted through Health Fit in Mississauga and Toronto. As a result of the investigation, charges […]

#OPP Charge Service Ontario Worker HANNAH WICHMAN Fraud x8 & Meth 071817

#OPP Charge Service Ontario Worker HANNAH WICHMAN Fraud x8 & Meth 071817

(Prescott, ON) The Grenville County Ontario Provincial Police have arrested and charged an employee of a private service provider operating a ServiceOntario office, located on King Street, in the Town of Prescott.   This criminal investigation involved the Grenville County Crime Unit working collaboratively with the Ministry of Transportation, The Ministry of Government and Consumer Services […]

#TPS JEFFREY WILSON Charged in Toronto for BBQ Hustling From Home Depot JUNE 19, 2017

#TPS JEFFREY WILSON Charged in Toronto for BBQ Hustling From Home Depot JUNE 19, 2017

Man arrested in Fraud investigation involving Home Depot stores throughout GTA, Jefferey Wilson, 42, facing 19 charges, Police concerned there may be other victims, Man’s photograph released Monday, June 19, 2017 – 9:47 AM 33 Division The Toronto Police Service would like to make the public aware of an arrest in an ongoing Fraud investigation […]

OMAR ANWAR Charged in Ottawa – Obtaining Employment Falsely & Personating a Dentist

OMAR ANWAR Charged in Ottawa – Obtaining Employment Falsely & Personating a Dentist

Ottawa man charged for Obtaining employment by false pretence and Personating a dentist   (Ottawa) — In May 2017, the Ottawa Police Organized Fraud Unit received a complaint about a man who had applied to write the National Dental Examining Board of Canada exams with falsified credentials. In order to write the exam, applicants must […]

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