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 […]
(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 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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
BREACH Cornwall, ON – Stepha Franklin, 28, of Cornwall was arrested on March 22nd, 2018 and charged with breach of recognizance for failing to reside at a certain address and being outside his residence after curfew. He was also charged with breach of probation for failing to keep the peace. It is alleged on March […]
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 […]
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 […]
Submitted: Tuesday, March 13, 2018 Police Bulletin Calls for Service Kingston Police had 125 calls for service during the 24 hour period starting from 5:00 a.m. on March 12, 2018. Of these, 95 calls occurred in the city central area, 21 in the west end, 1 in the east end, and 3 north of […]
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 […]
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 […]
Allegations of Rental Fraud, Telecom Fraud, ID Theft, Cable Box Scams, Crime via Alias, among claims!
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, […]
Police Bulletin Calls for Service Kingston Police had 146 calls for service during the 24 hour period starting from 5:00 a.m. on December 7, 2017. Of these, 87 calls occurred in the city central area, 45 in the west end, 4 in the east end, and 4 north of Highway 401. Some of these […]
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 […]
Cornwall Ontario – Gilles Latour looks to be finally seeing his day in court. His pre trial started before Judge Johanne Cardinal Lafrance in Cornwall this morning. Latour is being repped by Ottawa Criminal lawyer Sean May . 50 items were listed against Mr. Latour on the court docket early this morning outside of courtroom 10. […]