OPP Charge STEPHANE LANGLOIS of Rockland ON Financial Wrongdoing.

OPP Charge STEPHANE LANGLOIS of Rockland ON Financial Wrongdoing.

JULY 26, 2022 – The Ontario Provincial Police (OPP) has charged a former Rockland business owner following a lengthy investigation into multiple allegations of financial wrongdoing.  In August 2016, members of the OPP Russell County Detachment Crime Unit and the Anti-Rackets Branch – Economic Crime and Corruption Unit – Ottawa began investigating allegations of criminal […]

OPP CHARGE DAVID LAMOTHE w 57 Counts RELATED TO USED MOTOR VEHICLE SALES FRAUDS SOUTH KEYS AUTO SALES

OPP CHARGE DAVID LAMOTHE  w 57 Counts RELATED TO USED MOTOR VEHICLE SALES FRAUDS SOUTH KEYS AUTO SALES

(ORILLIA, ON) – Ontario Provincial Police (OPP) has charged an individual following a lengthy investigation into allegations of fraud. In July 2016, the Lanark County OPP Detachment began receiving a number of fraud complaints from consumers in relation to the purchase of used motor vehicles, automotive warranties and automobile financing, from South Keys Auto Sales. This […]

Cornwall Community Police Caught Lying About Chief Dan Parkinson’s Retirement Party by Jamie Gilcig 111518

Cornwall Community Police Caught Lying About Chief Dan Parkinson’s Retirement Party by Jamie Gilcig 111518

Cornwall Ontario –  It’s amazing how some people in authority feel that they can abuse their authority.    How some refuse to understand that they serve we the public when the taxpayer pays their generous salary, benefits, and retirement. Chief Dan Parkinson of the CCPS is retiring and it was decided to throw an event […]

Cornwall Police Charge SHELBY RICHMIRE Credit Card Fraud x12 110518

Cornwall Police Charge SHELBY RICHMIRE Credit Card Fraud x12 110518

BREACH Cornwall, ON – A 42-year-old Cornwall woman was arrested on November 2nd, 2018 and charged with breach of probation for being outside after consuming alcohol, for contacting her boyfriend after consuming alcohol and failing to keep the peace. It is alleged the intoxicated woman breached her conditions on November 2nd, 2018 and an investigation […]

Police Charge OTTAWA PERMANENT ROOFING +1 employee w FRAUD x49 110218

Police Charge OTTAWA PERMANENT ROOFING +1 employee w FRAUD x49 110218

Local roofing company owner and employee charged with 49 Fraud related offences   (Ottawa)— In January 2018, the Ottawa Police Service Organized Fraud Unit began an investigation following numerous complaints that a local roofing company received money for new roof services and never fulfilled the contracts. On Friday, November 2, 2018, the Organized Fraud Unit […]

DAVID ROSENSTEIN Charged by Mtl Police – Coming Back to Cornwall for Bail Hearing 091618

DAVID ROSENSTEIN Charged by Mtl Police – Coming Back to Cornwall for Bail Hearing 091618

Cornwall Ontario –  Sources stated that a “major operation” that took place at 1818 Lincoln Street Friday night resulted in the arrest of David Rosenstein. After somehow not getting charged by area police after the numerous allegations of fraud and scams it appear Mr. Rosenstein (AKA DAVID ROSE and other aliases) ended up in lovely […]

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 […]

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